Company Information

CIN
U74899DL1995PTC064570
Status
Date of Incorporation
20 January 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Suresh Kumar Nanda
Suresh Kumar Nanda
Director/Designated Partner
for about 6 years
Rajiv Lal
Rajiv Lal
Director/Designated Partner
for over 1 year

Past Directors

Rishi Dev Datta
Rishi Dev Datta
Director
over 24 years ago
Brij Mohan Lal
Brij Mohan Lal
Director
over 28 years ago

Charges

1 Crore
11 July 1998
Indusind Bank Ltd.
65 Lak
11 July 1998
Indusind Bank Ltd.
55 Lak
11 July 1998
Indusind Bank Ltd.
0
11 July 1998
Indusind Bank Ltd.
0
11 July 1998
Indusind Bank Ltd.
0
11 July 1998
Indusind Bank Ltd.
0
11 July 1998
Indusind Bank Ltd.
0
11 July 1998
Indusind Bank Ltd.
0
11 July 1998
Indusind Bank Ltd.
0
11 July 1998
Indusind Bank Ltd.
0

Documents

Form AOC-4-01012021_signed
Form MGT-7-01012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form DIR-12-12012019_signed
Evidence of cessation;-12012019

Frequently Asked Questions

When was the Tlg spectra visions private limited incorporated?

The Tlg spectra visions private limited was incorporated with ROC on 20 January 1995 as .

Where has the Tlg spectra visions private limited been incorporated?

The company was incorporated in Delhi with registration number 064570.

What is the E-filing status of the company?

The status of Tlg spectra visions private limited is Active.

Number of Key Management personnel of the Tlg spectra visions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Tlg spectra visions private limited?

The appointed directors in the company are:

  • Rishi dev datta
  • Rajiv lal
  • Brij mohan lal
  • Suresh kumar nanda