Company Information

CIN
U15490MP2013PTC031902
Status
Date of Incorporation
05 December 2013
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ashok Kumar Lunawat
Ashok Kumar Lunawat
Director/Designated Partner
for about 10 years
Sourabh Jain
Sourabh Jain
Whole Time Director
for over 1 year
Abhishek Lunawat
Abhishek Lunawat
Director/Designated Partner
for over 1 year
Subhash Chand Surana
Subhash Chand Surana
Director/Designated Partner
for about 1 year

Past Directors

Sunil Challani
Sunil Challani
Additional Director
almost 9 years ago

Charges

1 Crore
11 March 2015
Union Bank Of India
95 Lak
30 November 2019
The Saraswat Co-operative Bank Limited
1 Crore
11 March 2015
Others
0
30 November 2019
Others
0
11 March 2015
Others
0
30 November 2019
Others
0
11 March 2015
Others
0
30 November 2019
Others
0

Documents

Form PAS-3-20012020_signed
Optional Attachment-(1)-20012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20012020
Copy of Board or Shareholders? resolution-20012020
Form CHG-1-25122019_signed
Optional Attachment-(3)-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
Form CHG-4-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Letter of the charge holder stating that the amount has been satisfied-18122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191218
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form SH-7-27112019-signed

Frequently Asked Questions

When was the Tls mercantile private limited incorporated?

The Tls mercantile private limited was incorporated with ROC on 05 December 2013 as .

Where has the Tls mercantile private limited been incorporated?

The company was incorporated in Gwalior with registration number 031902.

What is the E-filing status of the company?

The status of Tls mercantile private limited is Active.

Number of Key Management personnel of the Tls mercantile private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Tls mercantile private limited?

The appointed directors in the company are:

  • Subhash chand surana
  • Abhishek lunawat
  • Sourabh jain
  • Ashok kumar lunawat
  • Sunil challani