Company Information

CIN
U51909DL2002PTC115140
Status
Date of Incorporation
29 April 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

. Jeyakumar
. Jeyakumar
Director/Designated Partner
for about 5 years
Kalyanasundaram Subramani
Kalyanasundaram Subramani
Director/Designated Partner
for about 6 years
Zhongtao Zhang
Zhongtao Zhang
Director/Designated Partner
for about 8 years

Past Directors

Hou Yan
Hou Yan
Managing Director
over 8 years ago
Pramod Vishwanath Naik
Pramod Vishwanath Naik
Additional Director
about 10 years ago
Hoay Yin Cheah
Hoay Yin Cheah
Additional Director
over 12 years ago
Chao Zhang
Chao Zhang
Additional Director
over 14 years ago
Wen Hua Hou
Wen Hua Hou
Director
almost 18 years ago

Documents

Form DPT-3-12102020-signed
Form MGT-7-05102020_signed
Copy of MGT-8-25092020
List of share holders, debenture holders;-25092020
Form INC-22-07022020_signed
Copies of the utility bills as mentioned above (not older than two months)-07022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-18102019_signed
Notice of resignation;-24092019
Evidence of cessation;-24092019
Form DIR-12-24092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Form DPT-3-29062019
Form MSME FORM I-30052019_signed
Form MGT-14-15122018-signed
Altered memorandum of association-06122018
Altered articles of association-06122018

Frequently Asked Questions

What is the date of Tianjin tianshi india private limited incorporation?

Incorporation date of the company is 29 April 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 8.

Tianjin tianshi india private limited has appointed how many directors?

The appointed directors in the company are:

  • Wen hua hou
  • Chao zhang
  • Hoay yin cheah
  • Pramod vishwanath naik
  • Hou yan
  • Zhongtao zhang
  • Kalyanasundaram subramani
  • . jeyakumar