Company Information

CIN
Status
Date of Incorporation
22 February 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 2023
Paid Up Capital
8,955,000
Authorised Capital
9,000,000

Directors

Imran Khan
Imran Khan
Director/Designated Partner
for about 3 years
Narender Kumar
Narender Kumar
Director
for about 6 years
Sandeep Jain
Sandeep Jain
Director/Designated Partner
for about 6 years

Past Directors

Ashok Kumar Negi
Ashok Kumar Negi
Director
about 7 years ago
Santosh Kumar Jain
Santosh Kumar Jain
Director
about 8 years ago
Rakesh Jain
Rakesh Jain
Director
almost 9 years ago
Deepak Jain
Deepak Jain
Director
about 10 years ago
Sabyasachi Ghosh Hazra
Sabyasachi Ghosh Hazra
Director
over 10 years ago
Rohit Jain
Rohit Jain
Director
almost 11 years ago
Anju Jain
Anju Jain
Director
over 12 years ago
Ritu Jain
Ritu Jain
Director
almost 13 years ago
Krishan Paul Singh
Krishan Paul Singh
Director
over 20 years ago

Charges

50 Lak
14 September 2009
Union Bank Of India
50 Lak
14 September 2009
Union Bank Of India
0
14 September 2009
Union Bank Of India
0
14 September 2009
Union Bank Of India
0

Documents

Form AOC-4-03042021_signed
Form DPT-3-08032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Auditor?s certificate-30092020
Form INC-22-19092020_signed
Copy of board resolution authorizing giving of notice-19092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092020
Copies of the utility bills as mentioned above (not older than two months)-19092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed

Frequently Asked Questions

When was the Tirthankar trade link private limited incorporated?

The Tirthankar trade link private limited was incorporated with ROC on 22 February 1993 as .

Where has the Tirthankar trade link private limited been incorporated?

The company was incorporated in Delhi with registration number 051956.

What is the E-filing status of the company?

The status of Tirthankar trade link private limited is Active.

Number of Key Management personnel of the Tirthankar trade link private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Tirthankar trade link private limited?

The appointed directors in the company are:

  • Deepak jain
  • Ritu jain
  • Anju jain
  • Sabyasachi ghosh hazra
  • Krishan paul singh
  • Rohit jain
  • Ashok kumar negi
  • Santosh kumar jain
  • Imran khan
  • Narender kumar
  • Sandeep jain
  • Rakesh jain