Company Information

CIN
L51909DL1987PLC027186
Status
Date of Incorporation
04 March 1987
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
171,295,000
Authorised Capital
200,000,000

Directors

Bharati Chaturvedi
Bharati Chaturvedi
Director/Designated Partner
for over 1 year
Krishna Prapoorna Biligiri
Krishna Prapoorna Biligiri
Director/Designated Partner
for over 1 year
Subodh Kumar Sharma
Subodh Kumar Sharma
Director/Designated Partner
for about 4 years
Ashok Kumar Sood
Ashok Kumar Sood
Director/Designated Partner
for about 9 years
Promila Kumar
Promila Kumar
Director/Designated Partner
for over 1 year
Shobha Sekhri
Shobha Sekhri
Additional Director
for over 7 years
Ashish Madan
Ashish Madan
Director/Designated Partner
for over 1 year
Sanjay Jain
Sanjay Jain
Director/Designated Partner
for almost 2 years
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
for over 1 year
Ravindra Chhabra
Ravindra Chhabra
Director/Designated Partner
for over 1 year
Gaurav Sekhri
Gaurav Sekhri
Director/Designated Partner
for almost 2 years
Bhupinder Kumar Sekhri
Bhupinder Kumar Sekhri
Director/Designated Partner
for almost 2 years

Past Directors

Anand Kumar Singh
Anand Kumar Singh
Director
over 9 years ago
Kulbir Singh
Kulbir Singh
Additional Director
about 12 years ago
Vivek Kohli
Vivek Kohli
Director
about 12 years ago
Daini Singh
Daini Singh
Additional Director
almost 13 years ago
Kapil Sekhri
Kapil Sekhri
Director
over 15 years ago
Anil Sekhri
Anil Sekhri
Whole Time Director
over 16 years ago
Anil Kumar Grover
Anil Kumar Grover
Director
about 21 years ago
Jagat Mohan Pushkarna
Jagat Mohan Pushkarna
Director
almost 22 years ago
Vijay Sekhri
Vijay Sekhri
Director
almost 24 years ago

Charges

117 Crore
14 February 2017
State Bank Of India
29 Crore
10 March 2015
Syndicate Bank
3 Crore
10 December 2014
Syndicte Bank
24 Crore
31 May 2014
Icici Bank Limited
15 Crore
15 April 2014
Syndicate Bank
2 Crore
20 November 2013
Syndicate Bank
7 Crore
11 October 2004
Canara Bank
15 Crore
12 September 2003
Syndicate Bank
22 Crore
18 December 2001
Punjab National Bank
20 Lak
23 August 1993
Punjab National Bank
5 Crore
17 November 2012
Syndicate Bank
14 Crore
01 May 1995
Canara Bank
2 Crore
14 August 1995
Canara Bank
6 Crore
14 December 2009
Syndicate Bank
2 Crore
30 November 2011
Syndicate Bank
2 Crore
01 September 2009
Syndicate Bank
1 Crore
11 October 2004
Syndicate Bank
2 Crore
25 November 1995
The Vysya Bank Ltd.
10 Crore
07 May 2003
Syndicate Bank
2 Crore
18 September 2002
Syndicate Bank
50 Lak
21 March 1996
Syndicate Bank
22 Crore
16 March 2000
Syndicate Bank
30 Lak
24 September 1991
Syndicate Bank
8 Crore
06 January 2005
Syndicate Bank
1 Crore
09 April 2008
Syndicate Bank
5 Crore
23 May 2006
Syndicate Bank
5 Crore
22 May 2006
Syndicate Bank
18 Crore
27 November 1995
Syndicate Bank
8 Crore
10 May 2000
Syndicate Bank
40 Lak
12 July 1991
Syndicate Bank
1 Crore
23 April 1993
Punjab National Bank
5 Crore
20 February 1993
Punjab National Bank
5 Crore
16 April 2001
Punjab National Bank
16 Lak
18 December 2001
Punjab National Bank
20 Lak
30 July 2001
Punjab National Bank
46 Lak
01 May 1988
Syndicate Bank
84 Lak
09 October 1995
Syndicate Bank
9 Crore
27 May 1988
Syndicate Bank
27 Lak
03 May 1988
Syndicate Bank
84 Lak
11 May 1988
Syndicate Bank
84 Lak
19 May 1988
Syndicate Bank
22 Lak
30 January 1990
Syndicate Bank
95 Lak
27 May 2005
Syndicate Bank
75 Lak
31 March 2005
Syndicate Bank
1 Crore
11 October 2004
Syndicate Bank
2 Crore
06 April 2021
Canara Bank
6 Crore
06 May 2020
Syndicate Bank
1 Crore
06 November 2023
Others
0
16 September 2023
Others
0
16 September 2023
Others
0
05 June 2023
Canara Bank
0
18 October 2022
Others
0
19 August 2022
Others
0
27 June 2022
Others
0
28 June 2022
Others
0
10 December 2014
Syndicte Bank
0
10 March 2015
Others
0
18 December 2001
Punjab National Bank
0
23 August 1993
Punjab National Bank
0
07 December 2021
State Bank Of India
0
26 November 2021
State Bank Of India
0
15 April 2014
Syndicate Bank
0
12 November 2021
Others
0
20 November 2013
Canara Bank
0
06 May 2020
Syndicate Bank
0
11 October 2004
Canara Bank
0
12 July 1991
Syndicate Bank
0
14 February 2017
State Bank Of India
0
22 May 2006
Syndicate Bank
0
03 May 1988
Syndicate Bank
0
11 May 1988
Syndicate Bank
0
19 May 1988
Syndicate Bank
0
27 May 1988
Syndicate Bank
0
30 January 1990
Syndicate Bank
0
23 May 2006
Syndicate Bank
0
11 October 2004
Syndicate Bank
0
18 December 2001
Punjab National Bank
0
30 July 2001
Punjab National Bank
0
16 April 2001
Punjab National Bank
0
17 November 2012
Syndicate Bank
0
10 May 2000
Syndicate Bank
0
06 April 2021
Canara Bank
0
14 August 1995
Canara Bank
0
25 November 1995
The Vysya Bank Ltd.
0
27 November 1995
Syndicate Bank
0
31 March 2005
Syndicate Bank
0
06 January 2005
Syndicate Bank
0
12 September 2003
Canara Bank
0
07 May 2003
Syndicate Bank
0
18 September 2002
Syndicate Bank
0
16 March 2000
Syndicate Bank
0
21 March 1996
Syndicate Bank
0
09 October 1995
Syndicate Bank
0
01 May 1995
Canara Bank
0
23 April 1993
Punjab National Bank
0
20 February 1993
Punjab National Bank
0
24 September 1991
Syndicate Bank
0
27 May 2005
Syndicate Bank
0
11 October 2004
Syndicate Bank
0
31 May 2014
Icici Bank Limited
0
30 November 2011
Syndicate Bank
0
14 December 2009
Syndicate Bank
0
01 September 2009
Syndicate Bank
0
09 April 2008
Syndicate Bank
0
01 May 1988
Syndicate Bank
0
15 December 2023
Others
0
06 November 2023
Others
0
16 September 2023
Others
0
16 September 2023
Others
0
05 June 2023
Canara Bank
0
18 October 2022
Others
0
19 August 2022
Others
0
27 June 2022
Others
0
28 June 2022
Others
0
10 December 2014
Syndicte Bank
0
10 March 2015
Others
0
23 August 1993
Punjab National Bank
0
18 December 2001
Punjab National Bank
0
26 November 2021
State Bank Of India
0
12 November 2021
Others
0
20 November 2013
Canara Bank
0
15 April 2014
Syndicate Bank
0
07 December 2021
State Bank Of India
0
11 October 2004
Canara Bank
0
06 May 2020
Syndicate Bank
0
12 July 1991
Syndicate Bank
0
14 February 2017
State Bank Of India
0
22 May 2006
Syndicate Bank
0
11 October 2004
Syndicate Bank
0
16 April 2001
Punjab National Bank
0
30 July 2001
Punjab National Bank
0
23 May 2006
Syndicate Bank
0
18 December 2001
Punjab National Bank
0
03 May 1988
Syndicate Bank
0
11 May 1988
Syndicate Bank
0
19 May 1988
Syndicate Bank
0
27 May 1988
Syndicate Bank
0
30 January 1990
Syndicate Bank
0
14 August 1995
Canara Bank
0
17 November 2012
Syndicate Bank
0
10 May 2000
Syndicate Bank
0
06 April 2021
Canara Bank
0
25 November 1995
The Vysya Bank Ltd.
0
27 November 1995
Syndicate Bank
0
31 March 2005
Syndicate Bank
0
06 January 2005
Syndicate Bank
0
12 September 2003
Canara Bank
0
07 May 2003
Syndicate Bank
0
18 September 2002
Syndicate Bank
0
16 March 2000
Syndicate Bank
0
21 March 1996
Syndicate Bank
0
09 October 1995
Syndicate Bank
0
01 May 1995
Canara Bank
0
23 April 1993
Punjab National Bank
0
20 February 1993
Punjab National Bank
0
24 September 1991
Syndicate Bank
0
27 May 2005
Syndicate Bank
0
11 October 2004
Syndicate Bank
0
31 May 2014
Icici Bank Limited
0
30 November 2011
Syndicate Bank
0
14 December 2009
Syndicate Bank
0
01 September 2009
Syndicate Bank
0
09 April 2008
Syndicate Bank
0
01 May 1988
Syndicate Bank
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-05032021-signed
Form MGT-14-13022021_signed
Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
XBRL document in respect Consolidated financial statement-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form AOC-4(XBRL)-24122020_signed
Form DIR-11-21122020_signed
Proof of dispatch-16122020
Notice of resignation filed with the company-16122020
Acknowledgement received from company-16122020
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020

Frequently Asked Questions

What is the date of Tinna rubber and infrastructure limited incorporation?

Incorporation date of the company is 04 March 1987 .

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 21.

Tinna rubber and infrastructure limited has appointed how many directors?

The appointed directors in the company are:

  • Kulbir singh
  • Vivek kohli
  • Vijay sekhri
  • Anil sekhri
  • Jagat mohan pushkarna
  • Bhupinder kumar sekhri
  • Gaurav sekhri
  • Kapil sekhri
  • Ashish madan
  • Ravindra chhabra
  • Anand kumar singh
  • Shobha sekhri
  • Ashok kumar sood
  • Sanjay jain
  • Daini singh
  • Anil kumar grover
  • Dinesh kumar
  • Promila kumar
  • Bharati chaturvedi
  • Subodh kumar sharma
  • Krishna prapoorna biligiri