Company Information

CIN
U72200DL2004PTC126465
Status
Date of Incorporation
19 May 2004
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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajeev Bahri
Rajeev Bahri
Director/Designated Partner
for over 1 year
Devyani Malhotra
Devyani Malhotra
Director/Designated Partner
for over 1 year
Manoj Kumar Kakkar
Manoj Kumar Kakkar
Director/Designated Partner
for over 1 year
Sahab Singh Yadav
Sahab Singh Yadav
Director/Designated Partner
for about 6 years
Monika Chandel Bahri
Monika Chandel Bahri
Director/Designated Partner
for over 1 year

Past Directors

Vivek Soni
Vivek Soni
Director
over 20 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Form DIR-12-24062020_signed
Optional Attachment-(1)-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form DPT-3-26062019
Form AOC-5-22042019-signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Copy of board resolution-09042019
Form INC-22-20022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022019
Copy of board resolution authorizing giving of notice-18022019
Copies of the utility bills as mentioned above (not older than two months)-18022019
Form MGT-7-11012019_signed

Frequently Asked Questions

What is the date on which the Tsi softech india private limited incorporated?

Tsi softech india private limited was incorporated on 19 May 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Tsi softech india private limited compliant?

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

What is the number of directors associated with Tsi softech india private limited?

6 of directors are associated with the company.

What is the number of directors associated with Tsi softech india private limited?

6 of directors are associated with the company.