Company Information

CIN
Status
Date of Incorporation
04 March 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Ujjwal Narayan Uke
Ujjwal Narayan Uke
Director/Designated Partner
for over 5 years
Triloki Nath Nagpal
Triloki Nath Nagpal
Director
for about 20 years

Past Directors

Shweta Santosh Katvi
Shweta Santosh Katvi
Director
about 20 years ago

Documents

Form DIR-12-26072019_signed
Optional Attachment-(2)-22072019
Optional Attachment-(1)-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Interest in other entities;-22072019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form ADT-3-12062019_signed
Resignation letter-12062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018

Frequently Asked Questions

What is the date on which the Touch beam systems private limited incorporated?

Touch beam systems private limited was incorporated on 04 March 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Touch beam systems private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Touch beam systems private limited?

3 of directors are associated with the company.

What is the number of directors associated with Touch beam systems private limited?

3 of directors are associated with the company.