Company Information

CIN
U27101DL2006PTC146971
Status
Date of Incorporation
01 March 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,453,050
Authorised Capital
6,500,000

Directors

Satinder Kaur Punnie
Satinder Kaur Punnie
Director/Designated Partner
for almost 5 years
Naveen Kumar Dhoopar
Naveen Kumar Dhoopar
Director/Designated Partner
for over 1 year
Sukhdarshan Singh Punnie
Sukhdarshan Singh Punnie
Director/Designated Partner
for over 1 year

Past Directors

Sukhdeep Inder Singh
Sukhdeep Inder Singh
Additional Director
over 12 years ago

Charges

41 Crore
17 November 2011
State Bank Of India
28 Crore
04 November 2009
State Bank Of India
2 Lak
17 October 2007
State Bank Of India
13 Crore
10 October 2014
Intec Capital Limited
49 Lak
22 September 2014
Sbi Global Factors Limited
2 Crore
10 September 2011
Allahabad Bank
4 Crore
10 September 2011
Allahabad Bank
4 Crore
14 February 2007
The Jammu & Kashmir Bank Ltd.
2 Crore
12 February 2007
The Jammu & Kashmir Bank Ltd.
1 Crore
10 September 2011
Allahabad Bank
0
17 November 2011
State Bank Of India
0
10 October 2014
Intec Capital Limited
0
04 November 2009
State Bank Of India
0
22 September 2014
Sbi Global Factors Limited
0
10 September 2011
Allahabad Bank
0
17 October 2007
State Bank Of India
0
14 February 2007
The Jammu & Kashmir Bank Ltd.
0
12 February 2007
The Jammu & Kashmir Bank Ltd.
0
10 September 2011
Allahabad Bank
0
17 November 2011
State Bank Of India
0
10 October 2014
Intec Capital Limited
0
04 November 2009
State Bank Of India
0
22 September 2014
Sbi Global Factors Limited
0
10 September 2011
Allahabad Bank
0
17 October 2007
State Bank Of India
0
14 February 2007
The Jammu & Kashmir Bank Ltd.
0
12 February 2007
The Jammu & Kashmir Bank Ltd.
0
10 September 2011
Allahabad Bank
0
17 November 2011
State Bank Of India
0
10 October 2014
Intec Capital Limited
0
04 November 2009
State Bank Of India
0
22 September 2014
Sbi Global Factors Limited
0
10 September 2011
Allahabad Bank
0
17 October 2007
State Bank Of India
0
14 February 2007
The Jammu & Kashmir Bank Ltd.
0
12 February 2007
The Jammu & Kashmir Bank Ltd.
0

Documents

Form DPT-3-22062020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form DPT-3-24062019
Form CHG-4-23012019_signed
Letter of the charge holder stating that the amount has been satisfied-23012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190123
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Directors report as per section 134(3)-15092018
Optional Attachment-(1)-15092018
List of share holders, debenture holders;-15092018
Form CHG-4-05062018_signed

Frequently Asked Questions

What is the incorporation date of the Tharaj castings private limited?

Incorporation date of the company is 01 March 2006 .

What is the state of the Tharaj castings private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Tharaj castings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tharaj castings private limited?

Tharaj castings private limited has appointed 4 of directors.

Who are the appointed Directors in Tharaj castings private limited?

The appointed directors in the company are:

  • Sukhdarshan singh punnie
  • Naveen kumar dhoopar
  • Sukhdeep inder singh
  • Satinder kaur punnie