Company Information

CIN
U45200DL2007PTC157272
Status
Date of Incorporation
02 January 2007
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
11 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Tarun Singla
Tarun Singla
Director
for almost 18 years
Himanshu Goel
Himanshu Goel
Director
for almost 18 years
Shalabh Singhal
Shalabh Singhal
Additional Director
for almost 10 years
Himanshu Singhal
Himanshu Singhal
Director/Designated Partner
for over 1 year
Sunit Kumar Singhal
Sunit Kumar Singhal
Director/Designated Partner
for about 5 years

Past Directors

Dinesh Mehta
Dinesh Mehta
Additional Director
almost 11 years ago
Aman Kedia
Aman Kedia
Additional Director
over 11 years ago
Sushil Kumar
Sushil Kumar
Director
almost 13 years ago
Raj Kumar Kedia
Raj Kumar Kedia
Director
over 14 years ago

Charges

29 June 2022
Hdfc Bank Limited
0
21 June 2022
Canara Bank
0
29 June 2022
Hdfc Bank Limited
0
21 June 2022
Canara Bank
0
29 June 2022
Hdfc Bank Limited
0
21 June 2022
Canara Bank
0

Documents

Form DIR-12-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-27062019
Form ADT-1-14052019_signed
Copy of resolution passed by the company-13052019
Copy of written consent given by auditor-13052019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Form ADT-3-26072017-signed

Frequently Asked Questions

What is the date on which the Th estate private limited incorporated?

Th estate private limited was incorporated on 02 January 2007 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Th estate private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Th estate private limited?

9 of directors are associated with the company.

What is the number of directors associated with Th estate private limited?

9 of directors are associated with the company.