Company Information

CIN
Status
Date of Incorporation
05 June 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
45,892,000
Authorised Capital
46,000,000

Directors

Roop Kishore Taneja
Roop Kishore Taneja
Director
for over 33 years
Sunil Chadha
Sunil Chadha
Director/Designated Partner
for over 1 year
Chander Prakash
Chander Prakash
Director/Designated Partner
for over 1 year

Past Directors

Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
almost 24 years ago

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-14122020
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form DPT-3-02112020-signed
Form DPT-3-04072019
Evidence of cessation;-05062019
Notice of resignation;-05062019
Form DIR-12-05062019_signed
Form ADT-1-22052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Directors report as per section 134(3)-22052019
Form AOC-4-22052019_signed
Form MGT-7-17042019_signed
List of share holders, debenture holders;-12042019
List of share holders, debenture holders;-10042018

Frequently Asked Questions

What is the date of Thermax construction udyog private limited incorporation?

Incorporation date of the company is 05 June 1991 .

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 4.

Thermax construction udyog private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravinder kumar taneja
  • Chander prakash
  • Roop kishore taneja
  • Sunil chadha