Company Information

CIN
U51909HR2013FTC049616
Status
Date of Incorporation
24 June 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
296,400,000
Authorised Capital
500,000,000

Directors

Atul Jasra
Atul Jasra
Director/Designated Partner
for over 1 year
Tsung Lung Lin
Tsung Lung Lin
Director/Designated Partner
for over 1 year
Neeraj Marwah
Neeraj Marwah
Director/Designated Partner
for over 1 year
Hemraj Sethia
Hemraj Sethia
Manager/Secretary
for about 7 years

Past Directors

Shailesh Raghunath Prabhu
Shailesh Raghunath Prabhu
Director
almost 4 years ago
Saurabh Grover
Saurabh Grover
Director
about 8 years ago
Jen Kuei Wu
Jen Kuei Wu
Additional Director
about 9 years ago
An Ta Lee
An Ta Lee
Director
about 9 years ago
Bright Krishnanivas Rajmohan
Bright Krishnanivas Rajmohan
Director
about 10 years ago
Mukesh Gupta
Mukesh Gupta
Director
over 11 years ago
Chin Sung Chen
Chin Sung Chen
Director
over 11 years ago

Charges

10 Lak
24 July 2019
The Hongkong And Shanghai Banking Corporation Limited
10 Lak
03 March 2017
The Hongkong And Shanghai Banking Corporation Limited
7 Crore
24 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
03 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0
24 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
03 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0
24 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
03 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-23032021-signed
Form DIR-12-06112020_signed
Optional Attachment-(1)-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Form DIR-12-02102020_signed
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form DIR-12-01102020_signed
Evidence of cessation;-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Form DIR-12-20122019_signed
Optional Attachment-(1)-20122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019

Frequently Asked Questions

What is the date on which the Tpv technology india private limited incorporated?

Tpv technology india private limited was incorporated on 24 June 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Tpv technology india private limited compliant?

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

What is the number of directors associated with Tpv technology india private limited?

11 of directors are associated with the company.

What is the number of directors associated with Tpv technology india private limited?

11 of directors are associated with the company.