Company Information

CIN
U17200HR2012PTC046088
Status
Date of Incorporation
29 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Harish Chand Tiwari
Harish Chand Tiwari
Director/Designated Partner
for about 3 years
Yashpal Soni
Yashpal Soni
Director/Designated Partner
for about 3 years
Raj Kumar
Raj Kumar
Beneficial Owner
for almost 5 years

Past Directors

Dimple Garg
Dimple Garg
Director
over 12 years ago

Charges

19 Crore
31 July 2015
Oriental Bank Of Commerce
15 Crore
09 November 2013
Dena Bank
14 Crore
02 April 2013
Oriental Bank Of Commerce
12 Crore
31 August 2020
Punjab National Bank
2 Crore
01 July 2020
Punjab National Bank
1 Crore
01 July 2020
Others
0
31 August 2020
Others
0
31 July 2015
Oriental Bank Of Commerce
0
02 April 2013
Oriental Bank Of Commerce
0
09 November 2013
Dena Bank
0
01 July 2020
Others
0
31 August 2020
Others
0
31 July 2015
Oriental Bank Of Commerce
0
02 April 2013
Oriental Bank Of Commerce
0
09 November 2013
Dena Bank
0
01 July 2020
Others
0
31 August 2020
Others
0
31 July 2015
Oriental Bank Of Commerce
0
02 April 2013
Oriental Bank Of Commerce
0
09 November 2013
Dena Bank
0

Documents

Form DPT-3-12112020-signed
Instrument(s) of creation or modification of charge;-11092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Instrument(s) of creation or modification of charge;-21072020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-28072019
List of share holders, debenture holders;-30112018
Copy of MGT-8-30112018
Optional Attachment-(1)-30112018
Form MGT-7-30112018_signed

Frequently Asked Questions

When was the Tilak ram babu ram private limited incorporated?

The Tilak ram babu ram private limited was incorporated with ROC on 29 May 2012 as .

Where has the Tilak ram babu ram private limited been incorporated?

The company was incorporated in Delhi with registration number 046088.

What is the E-filing status of the company?

The status of Tilak ram babu ram private limited is Active.

Number of Key Management personnel of the Tilak ram babu ram private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Tilak ram babu ram private limited?

The appointed directors in the company are:

  • Raj kumar
  • Dimple garg
  • Yashpal soni
  • Harish chand tiwari