Company Information

CIN
Status
Date of Incorporation
08 March 1995
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
123,000
Authorised Capital
500,000

Directors

Sunil Chopra
Sunil Chopra
Director
for about 29 years
Rita Chopra
Rita Chopra
Director
for about 29 years
Mahesh Prasad Mehrotra
Mahesh Prasad Mehrotra
Director
for over 15 years
Subhash Chandra Jain
Subhash Chandra Jain
Director/Designated Partner
for over 1 year
Rajesh Jhalani
Rajesh Jhalani
Director/Designated Partner
for over 1 year

Past Directors

Pran Nath Chopra
Pran Nath Chopra
Director
about 29 years ago

Charges

3 Crore
20 June 2016
Hdfc Bank Limited
47 Lak
13 January 2016
Kotak Mahindra Bank Limited
2 Crore
24 February 2005
State Bank Of India
76 Lak
13 January 2016
Kotak Mahindra Bank Limited
0
20 June 2016
Hdfc Bank Limited
0
24 February 2005
State Bank Of India
0
13 January 2016
Kotak Mahindra Bank Limited
0
20 June 2016
Hdfc Bank Limited
0
24 February 2005
State Bank Of India
0
13 January 2016
Kotak Mahindra Bank Limited
0
20 June 2016
Hdfc Bank Limited
0
24 February 2005
State Bank Of India
0
13 January 2016
Kotak Mahindra Bank Limited
0
20 June 2016
Hdfc Bank Limited
0
24 February 2005
State Bank Of India
0
13 January 2016
Kotak Mahindra Bank Limited
0
20 June 2016
Hdfc Bank Limited
0
24 February 2005
State Bank Of India
0

Documents

Form DPT-3-18012021-signed
Form AOC-4-15122020_signed
Approval letter of extension of financial year or AGM-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Form ADT-1-01122020_signed
Copy of written consent given by auditor-01122020
Copy of resolution passed by the company-01122020
Approval letter for extension of AGM;-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form BEN - 2-01102020_signed
Declaration under section 90-01102020
Form DPT-3-04092020-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019_signed

Frequently Asked Questions

What is the date of Tsm polymers private limited incorporation?

Incorporation date of the company is 08 March 1995 .

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.

Tsm polymers private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil chopra
  • Rita chopra
  • Pran nath chopra
  • Rajesh jhalani
  • Mahesh prasad mehrotra
  • Subhash chandra jain