Company Information

CIN
Status
Date of Incorporation
04 June 2010
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
189,400,000
Authorised Capital
200,000,000

Directors

Mukul Kumar Jain
Mukul Kumar Jain
Director/Designated Partner
for over 1 year
Prem Parkash Sharma
Prem Parkash Sharma
Director/Designated Partner
for about 1 year
Kapil Bhatia
Kapil Bhatia
Director
for over 12 years
Rahul Bhatia
Rahul Bhatia
Director
for over 13 years
Sanjeev Bhatia
Sanjeev Bhatia
Director
for about 8 years
Rajan Sushil Malhotra
Rajan Sushil Malhotra
Director
for over 6 years
Arpit Maheshwari
Arpit Maheshwari
Manager/Secretary
for about 3 years
Ritesh Raja
Ritesh Raja
Director/Designated Partner
for 12 months
Sunil Mantri
Sunil Mantri
Director/Designated Partner
for over 1 year

Past Directors

Ajit Singh
Ajit Singh
Company Secretary
over 5 years ago
Virendra Mansukhlal Samani
Virendra Mansukhlal Samani
Additional Director
over 6 years ago
Raghuvender .
Raghuvender .
Additional Director
about 9 years ago
Amrendra Kumar Singh
Amrendra Kumar Singh
Company Secretary
over 12 years ago

Charges

7 Crore
09 August 2016
Yes Bank Limited
7 Crore
09 August 2016
Yes Bank Limited
0
09 August 2016
Yes Bank Limited
0
09 August 2016
Yes Bank Limited
0
09 August 2016
Yes Bank Limited
0

Documents

Form DPT-3-16022021-signed
Form AOC-5-07102020-signed
Form MGT-14-04102020_signed
Copy of board resolution-03102020
Optional Attachment-(1)-25092020
Form INC-22-26092020_signed
Copies of the utility bills as mentioned above (not older than two months)-26092020
Optional Attachment-(1)-26092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092020
Copy of board resolution authorizing giving of notice-26092020
Form DPT-3-10092020-signed
Optional Attachment-(1)-22072020
Form DIR-12-22072020_signed
Optional Attachment-(2)-22072020
Notice of resignation;-22072020
Evidence of cessation;-22072020
Optional Attachment-(2)-06032020
Optional Attachment-(1)-06032020
Form DIR-12-06032020_signed
Form DIR-12-05012020_signed

Frequently Asked Questions

What is the date of Tnsi retail private limited incorporation?

Incorporation date of the company is 04 June 2010 .

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 13.

Tnsi retail private limited has appointed how many directors?

The appointed directors in the company are:

  • Kapil bhatia
  • Rahul bhatia
  • Sunil mantri
  • Sanjeev bhatia
  • Raghuvender .
  • Ajit singh
  • Virendra mansukhlal samani
  • Rajan sushil malhotra
  • Mukul kumar jain
  • Amrendra kumar singh
  • Ritesh raja
  • Arpit maheshwari
  • Prem parkash sharma