Company Information

CIN
U52100DL2013PTC255162
Status
Date of Incorporation
11 July 2013
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
29 September 2023
Paid Up Capital
28,426,370
Authorised Capital
30,000,000

Directors

Nitin Panthri
Nitin Panthri
Director/Designated Partner
for 11 months
Tarun Seth
Tarun Seth
Director/Designated Partner
for 12 months
Shaurya Seth
Shaurya Seth
Director/Designated Partner
for about 1 year
Amita Seth
Amita Seth
Director/Designated Partner
for about 9 years

Past Directors

Anuj Jain
Anuj Jain
Director
over 11 years ago
Jagmohan Seth
Jagmohan Seth
Director
over 11 years ago

Charges

59 Crore
03 April 2019
Yes Bank Limited
40 Lak
21 January 2019
Bmw India Financial Services Private Limited
32 Lak
01 August 2018
Standard Chartered Bank
8 Crore
25 October 2017
Standard Chartered Bank
34 Crore
21 December 2015
Bmw India Financial Services Private Limited
56 Lak
16 June 2014
Andhra Bank
6 Crore
12 December 2015
Hdfc Bank Limited
9 Lak
18 September 2015
Axis Bank Limited
1 Crore
24 January 2023
Hdfc Bank Limited
15 Crore
16 June 2022
Standard Chartered Bank
1 Crore
24 January 2023
Hdfc Bank Limited
0
16 June 2022
Standard Chartered Bank
0
01 August 2018
Standard Chartered Bank
0
25 October 2017
Standard Chartered Bank
0
03 April 2019
Yes Bank Limited
0
12 December 2015
Hdfc Bank Limited
0
21 January 2019
Others
0
18 September 2015
Axis Bank Limited
0
16 June 2014
Others
0
21 December 2015
Bmw India Financial Services Private Limited
0
24 January 2023
Hdfc Bank Limited
0
16 June 2022
Standard Chartered Bank
0
01 August 2018
Standard Chartered Bank
0
25 October 2017
Standard Chartered Bank
0
03 April 2019
Yes Bank Limited
0
12 December 2015
Hdfc Bank Limited
0
21 January 2019
Others
0
18 September 2015
Axis Bank Limited
0
16 June 2014
Others
0
21 December 2015
Bmw India Financial Services Private Limited
0
24 January 2023
Hdfc Bank Limited
0
16 June 2022
Standard Chartered Bank
0
01 August 2018
Standard Chartered Bank
0
25 October 2017
Standard Chartered Bank
0
03 April 2019
Yes Bank Limited
0
12 December 2015
Hdfc Bank Limited
0
21 January 2019
Others
0
18 September 2015
Axis Bank Limited
0
16 June 2014
Others
0
21 December 2015
Bmw India Financial Services Private Limited
0

Documents

Form DPT-3-30122020-signed
Form MSME FORM I-30112020_signed
Notice of resignation;-30112020
Evidence of cessation;-30112020
Form DIR-12-30112020_signed
Form CHG-1-17112020_signed
Instrument(s) of creation or modification of charge;-17112020
Optional Attachment-(1)-17112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201117
List of share holders, debenture holders;-23102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Copy of MGT-8-23102020
Optional Attachment-(1)-23102020
Form AOC-4(XBRL)-23102020_signed
Form MGT-7-23102020_signed
Form MSME FORM I-16062020_signed
Form DPT-3-15062020-signed
Form MGT-14-24012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Form AOC-4(XBRL)-17112019_signed

Frequently Asked Questions

What is the date of Tresor systems private limited incorporation?

Incorporation date of the company is 11 July 2013 .

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.

Tresor systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Tarun seth
  • Amita seth
  • Shaurya seth
  • Jagmohan seth
  • Anuj jain
  • Nitin panthri