Company Information

CIN
U74899DL1988PTC030554
Status
Date of Incorporation
09 February 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
430,400
Authorised Capital
1,000,000

Directors

Rajiv Malhotra
Rajiv Malhotra
Director/Designated Partner
for 12 months
Aditi Malhotra
Aditi Malhotra
Director/Designated Partner
for over 2 years
Deepali Kumar
Deepali Kumar
Director/Designated Partner
for about 6 years
Jyoti Kumar
Jyoti Kumar
Director/Designated Partner
for over 8 years

Past Directors

Sohrab Singh Gill
Sohrab Singh Gill
Director
over 13 years ago
Jasjit Gill
Jasjit Gill
Director
about 19 years ago

Charges

4 Crore
26 May 2016
Hdfc Bank Limited
4 Crore
27 February 2015
Icici Bank Limited
1 Crore
27 February 2015
Icici Bank Limited
0
26 May 2016
Hdfc Bank Limited
0
27 February 2015
Icici Bank Limited
0
26 May 2016
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
List of share holders, debenture holders;-08122020
Form DIR-12-08122020_signed
Form MGT-7-08122020_signed
Form MGT-14-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Directors report as per section 134(3)-27042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042020
Form AOC-4-27042020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form CHG-1-13122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
Optional Attachment-(1)-15112019
Instrument(s) of creation or modification of charge;-15112019
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018

Frequently Asked Questions

What is the date of Treasure crafts private limited incorporation?

Incorporation date of the company is 09 February 1988 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Treasure crafts private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajiv malhotra
  • Jyoti kumar
  • Deepali kumar
  • Sohrab singh gill
  • Jasjit gill
  • Aditi malhotra