Company Information

CIN
U74899DL2000PTC104134
Status
Date of Incorporation
02 March 2000
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
15 September 2023
Paid Up Capital
112,094,400
Authorised Capital
120,000,000

Directors

Anne Laure Nasrine Lion Colin
Anne Laure Nasrine Lion Colin
Director/Designated Partner
for over 2 years
Philippe Van Troeye
Philippe Van Troeye
Director/Designated Partner
for about 3 years
Sarvjit Kumar Sehgal
Sarvjit Kumar Sehgal
Director/Designated Partner
for about 5 years
Sanjay Dhawan
Sanjay Dhawan
Wholetime Director
for over 24 years
Charles Edouard Louis Henri Delpierre
Charles Edouard Louis Henri Delpierre
Director/Designated Partner
for about 5 years
Sabien Gabriella J Vermeulen
Sabien Gabriella J Vermeulen
Director/Designated Partner
for about 5 years
Marc Olivier Georges Franchimont
Marc Olivier Georges Franchimont
Director/Designated Partner
for about 10 years
Karan Paul Sehgal
Karan Paul Sehgal
Director/Designated Partner
for about 8 years
Vivek Sehgal
Vivek Sehgal
Director/Designated Partner
for over 1 year

Past Directors

Olivier Jacques Biancarelli
Olivier Jacques Biancarelli
Director
about 6 years ago
Halim Erkan Tekirdaglioglu
Halim Erkan Tekirdaglioglu
Additional Director
over 8 years ago
Lepiece Marc Armand J
Lepiece Marc Armand J
Director
almost 9 years ago
Daniel Jean Claude Develay
Daniel Jean Claude Develay
Director
about 9 years ago
Anne Edith Regine Harvengt
Anne Edith Regine Harvengt
Director
about 9 years ago
Luc Auguste Marie Camille Ghislain Resteigne
Luc Auguste Marie Camille Ghislain Resteigne
Director
about 10 years ago
Sunil Mehra
Sunil Mehra
Director
over 15 years ago
Sudhir Dhawan
Sudhir Dhawan
Managing Director
over 24 years ago

Charges

0
06 October 2018
Icici Bank Limited
12 Lak
28 February 2018
Icici Bank Limited
11 Lak
26 February 2018
Icici Bank Limited
12 Lak
26 February 2018
Icici Bank Limited
15 Lak
26 March 2015
Kotak Mahindra Prime Limited
44 Lak
22 August 2013
Icici Bank Limited
12 Crore
25 May 2016
Kotak Mahindra Prime Limited
8 Lak
25 May 2016
Kotak Mahindra Prime Limited
8 Lak
16 August 2016
Kotak Mahindra Prime Limited
11 Lak
29 October 2015
Kotak Mahindra Prime Limited
14 Lak
12 August 2016
Kotak Mahindra Prime Limited
12 Lak
27 March 2015
Toyota Financial Services India Limited
11 Lak
27 March 2015
Icici Bank Limited
7 Lak
27 March 2015
Icici Bank Limited
7 Lak
17 April 2014
Icici Bank Limited
50 Lak
24 April 2014
Icici Bank Limited
11 Lak
06 October 2018
Others
0
27 March 2015
Toyota Financial Services India Limited
0
12 August 2016
Others
0
22 August 2013
Others
0
16 August 2016
Others
0
26 February 2018
Others
0
28 February 2018
Others
0
26 February 2018
Others
0
24 April 2014
Icici Bank Limited
0
29 October 2015
Kotak Mahindra Prime Limited
0
25 May 2016
Others
0
25 May 2016
Others
0
27 March 2015
Icici Bank Limited
0
27 March 2015
Icici Bank Limited
0
17 April 2014
Icici Bank Limited
0
26 March 2015
Kotak Mahindra Prime Limited
0
06 October 2018
Others
0
27 March 2015
Toyota Financial Services India Limited
0
12 August 2016
Others
0
22 August 2013
Others
0
16 August 2016
Others
0
26 February 2018
Others
0
28 February 2018
Others
0
26 February 2018
Others
0
24 April 2014
Icici Bank Limited
0
29 October 2015
Kotak Mahindra Prime Limited
0
25 May 2016
Others
0
25 May 2016
Others
0
27 March 2015
Icici Bank Limited
0
27 March 2015
Icici Bank Limited
0
17 April 2014
Icici Bank Limited
0
26 March 2015
Kotak Mahindra Prime Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form AOC-4(XBRL)-24122020_signed
Form MSME FORM I-28102020_signed
Form CHG-4-16092020_signed
Letter of the charge holder stating that the amount has been satisfied-16092020
Form DPT-3-07092020-signed
Notice of resignation;-11082020
Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Form CHG-4-07082020_signed
Letter of the charge holder stating that the amount has been satisfied-07082020
Form MGT-14-06052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052020

Frequently Asked Questions

What is the date on which the Tractebel engineering private limited incorporated?

Tractebel engineering private limited was incorporated on 02 March 2000 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Tractebel engineering private limited compliant?

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

What is the number of directors associated with Tractebel engineering private limited?

17 of directors are associated with the company.

What is the number of directors associated with Tractebel engineering private limited?

17 of directors are associated with the company.