Company Information

CIN
Status
Date of Incorporation
09 February 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Manoj Kumar Gupta
Manoj Kumar Gupta
Director/Designated Partner
for almost 2 years
Soma Gupta
Soma Gupta
Director/Designated Partner
for almost 25 years

Past Directors

Charges

25 Lak
27 December 2003
Citi Bank
25 Lak
30 June 2015
Deutsche Bank Ag
1 Crore
26 August 2011
Citi Bank N A
93 Lak
26 August 2011
Citi Bank N A
0
27 December 2003
Citi Bank
0
30 June 2015
Deutsche Bank Ag
0
26 August 2011
Citi Bank N A
0
27 December 2003
Citi Bank
0
30 June 2015
Deutsche Bank Ag
0
26 August 2011
Citi Bank N A
0
27 December 2003
Citi Bank
0
30 June 2015
Deutsche Bank Ag
0
26 August 2011
Citi Bank N A
0
27 December 2003
Citi Bank
0
30 June 2015
Deutsche Bank Ag
0
26 August 2011
Citi Bank N A
0
27 December 2003
Citi Bank
0
30 June 2015
Deutsche Bank Ag
0

Documents

List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
-18102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-30102017_signed

Frequently Asked Questions

What is the incorporation date of the Tr (india) international private limited?

Incorporation date of the company is 09 February 2000 .

What is the state of the Tr (india) international private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Tr (india) international private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tr (india) international private limited?

Tr (india) international private limited has appointed 2 of directors.

Who are the appointed Directors in Tr (india) international private limited?

The appointed directors in the company are:

  • Soma gupta
  • Manoj kumar gupta