Company Information

CIN
Status
Date of Incorporation
09 June 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Raj Kumar Singhal
Raj Kumar Singhal
Director
for over 13 years
Jeffrey Stewart Sperber
Jeffrey Stewart Sperber
Director/Designated Partner
for over 1 year
Shashidhar Jayaraman
Shashidhar Jayaraman
Director/Designated Partner
for almost 2 years
Kevin Christopher Golden
Kevin Christopher Golden
Director/Designated Partner
for over 1 year
Vineet Rustagi
Vineet Rustagi
Director/Designated Partner
for about 7 years
David Howard Dewolf
David Howard Dewolf
Director/Designated Partner
for over 13 years

Past Directors

Maria Consuelo Izurieta
Maria Consuelo Izurieta
Director
over 11 years ago
Abhinav Maheshwari
Abhinav Maheshwari
Director
over 13 years ago

Documents

Form DPT-3-04012021_signed
Approval letter for extension of AGM;-18112020
Copy of MGT-8-18112020
Optional Attachment-(1)-18112020
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Approval letter of extension of financial year or AGM-31102020
Company CSR policy as per section 135(4)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
Form AOC-4-31102020_signed
Form MSME FORM I-28102020_signed
Form MSME FORM I-21052020_signed
Form MSME FORM I-31102019_signed
List of share holders, debenture holders;-27082019
Copy of MGT-8-27082019
Form MGT-7-27082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Optional Attachment-(1)-26072019
Company CSR policy as per section 135(4)-26072019

Frequently Asked Questions

When was the Tpg software private limited incorporated?

The Tpg software private limited was incorporated with ROC on 09 June 2011 as .

Where has the Tpg software private limited been incorporated?

The company was incorporated in Delhi with registration number 220633.

What is the E-filing status of the company?

The status of Tpg software private limited is Active.

Number of Key Management personnel of the Tpg software private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Tpg software private limited?

The appointed directors in the company are:

  • David howard dewolf
  • Maria consuelo izurieta
  • Raj kumar singhal
  • Vineet rustagi
  • Shashidhar jayaraman
  • Abhinav maheshwari
  • Kevin christopher golden
  • Jeffrey stewart sperber