Company Information

CIN
U15412DL2002PTC116341
Status
Date of Incorporation
26 July 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Kum Raj Gurung
Kum Raj Gurung
Director/Designated Partner
for about 3 years
Neeta Saha
Neeta Saha
Director/Designated Partner
for almost 2 years
Aniel Kuumar Saha
Aniel Kuumar Saha
Director
for over 16 years
Raman Kumar
Raman Kumar
Wholetime Director
for over 16 years
Dalip Kumar Nagdev
Dalip Kumar Nagdev
Managing Director
for over 16 years
Aunirban Saha
Aunirban Saha
Director
for about 10 years

Past Directors

Bala Subramaniam
Bala Subramaniam
Director
almost 4 years ago
Soumen Kar
Soumen Kar
Director
almost 4 years ago
Parthasarathi Mukhopadhyay
Parthasarathi Mukhopadhyay
Director
almost 4 years ago
Mahipal Singh Raghav
Mahipal Singh Raghav
Whole Time Director
over 16 years ago

Charges

0
17 March 2005
Standard Chartered Bank
3 Crore
17 March 2005
Standard Chartered Bank
0
17 March 2005
Standard Chartered Bank
0
17 March 2005
Standard Chartered Bank
0

Documents

Form DPT-3-24082020-signed
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29062019
Form ADT-1-21052019_signed
-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018

Frequently Asked Questions

What is the date of Tgb infra developers private limited incorporation?

Incorporation date of the company is 26 July 2002 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Tgb infra developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Neeta saha
  • Aunirban saha
  • Mahipal singh raghav
  • Aniel kuumar saha
  • Dalip kumar nagdev
  • Raman kumar
  • Parthasarathi mukhopadhyay
  • Soumen kar
  • Bala subramaniam
  • Kum raj gurung