Company Information

CIN
Status
Date of Incorporation
29 September 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,965,000
Authorised Capital
3,100,000

Directors

Prakash Lal Kapur
Prakash Lal Kapur
Director
for about 18 years
Dinesh Dhamija
Dinesh Dhamija
Director
for almost 6 years
Devika Dhamija
Devika Dhamija
Director
for over 15 years
Kanav Mehra
Kanav Mehra
Director/Designated Partner
for about 3 years
Parichay Mehra
Parichay Mehra
Beneficial Owner
for about 3 years
Rajesh Mehra
Rajesh Mehra
Director/Designated Partner
for over 1 year

Past Directors

Charges

15 February 2022
Standard Chartered Bank
0
15 February 2022
Standard Chartered Bank
0
15 February 2022
Standard Chartered Bank
0

Documents

Form MGT-6-05032021_signed
Form INC-22-08122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122020
Copy of board resolution authorizing giving of notice-04122020
Copies of the utility bills as mentioned above (not older than two months)-04122020
-23112020
Form ADT-3-22102020_signed
Form MGT-14-22102020_signed
Resignation letter-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Form DIR-12-22102020_signed
Notice of resignation;-22102020
Evidence of cessation;-22102020
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Interest in other entities;-22102020
List of share holders, debenture holders;-21102020
Form MGT-7-21102020_signed
Form AOC-4-21102020_signed

Frequently Asked Questions

What is the date on which the Tranquility real estates private limited incorporated?

Tranquility real estates private limited was incorporated on 29 September 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Tranquility real estates private limited compliant?

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

What is the number of directors associated with Tranquility real estates private limited?

6 of directors are associated with the company.

What is the number of directors associated with Tranquility real estates private limited?

6 of directors are associated with the company.