Company Information

CIN
Status
Date of Incorporation
27 October 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
07 September 2013
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Ashish Singhania
Ashish Singhania
Director
for about 20 years
Jaishree Singhania Ashish
Jaishree Singhania Ashish
Director
for about 1 year

Past Directors

Rajesh Vishwanath Tulsyan
Rajesh Vishwanath Tulsyan
Additional Director
almost 12 years ago

Documents

Optional Attachment 2-101014.PDF
Optional Attachment 1-101014.PDF
Form 67 -Addendum--101014 in respect of Form INC-28-230914.PDF
Form INC-28-230914.PDF
Copy of the Court-Company Law Board Order-230914.PDF
Form 23B for period 010413 to 310314-070913.OCT
Form 32-240913.OCT
FormSchV-210913 for the FY ending on-310313.OCT
Form23AC-210913 for the FY ending on-310313.OCT
Form 32-140213.OCT
Form 32-120213.OCT
Evidence of cessation-120213.PDF
Optional Attachment 1-110213.PDF
FormSchV-141112 for the FY ending on-310312.OCT
Form23AC-141112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010411 to 310312-130911.OCT
Form23AC-051011 for the FY ending on-310311.OCT
FormSchV-051011 for the FY ending on-310311.OCT
Additional attachment to Form 23AC-151010 for the FY ending on-310310.OCT

Frequently Asked Questions

When was the Tlb securities private limited incorporated?

The Tlb securities private limited was incorporated with ROC on 27 October 2004 as .

Where has the Tlb securities private limited been incorporated?

The company was incorporated in Mumbai with registration number 149289.

What is the E-filing status of the company?

The status of Tlb securities private limited is Amalgamated.

Number of Key Management personnel of the Tlb securities private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Tlb securities private limited?

The appointed directors in the company are:

  • Ashish singhania
  • Rajesh vishwanath tulsyan
  • Jaishree singhania ashish