Company Information

CIN
U72200DL2006PTC149909
Status
Date of Incorporation
20 June 2006
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
100,000
Authorised Capital
500,000

Directors

Dalip Rawat Singh
Dalip Rawat Singh
Director
for about 14 years
Renu Tomar
Renu Tomar
Director/Designated Partner
for about 7 years
Manoj Tomar
Manoj Tomar
Director/Designated Partner
for over 1 year

Past Directors

Anjali Joshi
Anjali Joshi
Additional Director
about 6 years ago
Ashwani Kumar Gaur
Ashwani Kumar Gaur
Director
about 10 years ago
Magnesh Kumar
Magnesh Kumar
Director
about 11 years ago
Amit Agarwal
Amit Agarwal
Additional Director
over 17 years ago
Ashish Kumar Mathur
Ashish Kumar Mathur
Director
over 18 years ago

Charges

4 Crore
03 June 2014
Citizen Co-operative Bank Ltd
5 Crore
19 March 2014
Citizen Co-operative Bank
1 Crore
05 October 2007
Citizen Co-operative Bank Limited
75 Lak
15 February 2010
Citizen Co-operative Bank Limited
50 Lak
27 May 2020
Indian Overseas Bank
4 Crore
27 January 2023
Others
0
27 May 2020
Indian Overseas Bank
0
03 June 2014
Others
0
19 March 2014
Citizen Co-operative Bank
0
15 February 2010
Citizen Co-operative Bank Limited
0
05 October 2007
Citizen Co-operative Bank Limited
0
27 January 2023
Others
0
27 May 2020
Indian Overseas Bank
0
03 June 2014
Others
0
19 March 2014
Citizen Co-operative Bank
0
15 February 2010
Citizen Co-operative Bank Limited
0
05 October 2007
Citizen Co-operative Bank Limited
0
27 January 2023
Others
0
27 May 2020
Indian Overseas Bank
0
03 June 2014
Others
0
19 March 2014
Citizen Co-operative Bank
0
15 February 2010
Citizen Co-operative Bank Limited
0
05 October 2007
Citizen Co-operative Bank Limited
0

Documents

Form DPT-3-12032021-signed
Form MGT-7-24112020_signed
Form AOC-4-23112020_signed
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
List of share holders, debenture holders;-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-18082020
Form DPT-3-06072020-signed
Optional Attachment-(2)-26062020
Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
Optional Attachment-(1)-26062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Frequently Asked Questions

What is the date of Touch stone software private limited. incorporation?

Incorporation date of the company is 20 June 2006 .

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 8.

Touch stone software private limited. has appointed how many directors?

The appointed directors in the company are:

  • Amit agarwal
  • Dalip rawat singh
  • Ashwani kumar gaur
  • Magnesh kumar
  • Manoj tomar
  • Renu tomar
  • Anjali joshi
  • Ashish kumar mathur