Company Information

CIN
U52330DL2011PTC214503
Status
Date of Incorporation
21 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
30,000,000

Directors

Tarun Oberoi
Tarun Oberoi
Director
for over 13 years
Rohan Khosla
Rohan Khosla
Director/Designated Partner
for about 5 years
Pooja Khosla
Pooja Khosla
Director/Designated Partner
for about 10 years

Past Directors

Tarun Joshi
Tarun Joshi
Director
over 13 years ago

Charges

2 Crore
31 May 2019
Hdfc Bank Limited
2 Crore
12 June 2014
Yes Bank Limited
5 Crore
29 September 2023
Hdfc Bank Limited
0
31 May 2019
Hdfc Bank Limited
0
12 June 2014
Yes Bank Limited
0
29 September 2023
Hdfc Bank Limited
0
31 May 2019
Hdfc Bank Limited
0
12 June 2014
Yes Bank Limited
0
29 September 2023
Hdfc Bank Limited
0
31 May 2019
Hdfc Bank Limited
0
12 June 2014
Yes Bank Limited
0
29 September 2023
Hdfc Bank Limited
0
31 May 2019
Hdfc Bank Limited
0
12 June 2014
Yes Bank Limited
0

Documents

Form DPT-3-19112020-signed
Instrument(s) of creation or modification of charge;-31072020
Optional Attachment-(1)-31072020
Optional Attachment-(2)-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form CHG-4-19062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200619
Letter of the charge holder stating that the amount has been satisfied-18062020
Form INC-22-29122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122019
Optional Attachment-(1)-27122019
Copies of the utility bills as mentioned above (not older than two months)-27122019
Copy of board resolution authorizing giving of notice-27122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Frequently Asked Questions

When was the Tempesta luxury products private limited incorporated?

The Tempesta luxury products private limited was incorporated with ROC on 21 February 2011 as .

Where has the Tempesta luxury products private limited been incorporated?

The company was incorporated in Delhi with registration number 214503.

What is the E-filing status of the company?

The status of Tempesta luxury products private limited is Active.

Number of Key Management personnel of the Tempesta luxury products private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Tempesta luxury products private limited?

The appointed directors in the company are:

  • Pooja khosla
  • Tarun oberoi
  • Tarun joshi
  • Rohan khosla