Company Information

CIN
U74899DL1993PTC052543
Status
Date of Incorporation
12 March 1993
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 2022
Paid Up Capital
13,414,900
Authorised Capital
13,415,000

Directors

Arvind Kumar
Arvind Kumar
Director
for over 31 years
Ajay Kumar
Ajay Kumar
Director
for over 30 years
Nayantara Thapar
Nayantara Thapar
Director/Designated Partner
for almost 3 years
Manoj Chadha
Manoj Chadha
Director/Designated Partner
for over 1 year
Sonali Thapar
Sonali Thapar
Director/Designated Partner
for about 4 years

Past Directors

Shivani Thapar
Shivani Thapar
Additional Director
over 9 years ago
Vijay Laxmi
Vijay Laxmi
Director
over 30 years ago

Documents

Form DIR-12-01112020_signed
Optional Attachment-(1)-29102020
Form MGT-7-10122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-17112019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-13092019_signed
Copy of written consent given by auditor-11092019
Copy of resolution passed by the company-11092019
Form ADT-3-02092019_signed
Resignation letter-02092019
Form DIR-12-08052019_signed
Optional Attachment-(1)-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed

Frequently Asked Questions

What is the date of Tcap investments private limited incorporation?

Incorporation date of the company is 12 March 1993 .

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 7.

Tcap investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Arvind kumar
  • Nayantara thapar
  • Vijay laxmi
  • Ajay kumar
  • Shivani thapar
  • Sonali thapar
  • Manoj chadha