Company Information

CIN
U72200DL1999PTC098906
Status
Date of Incorporation
19 March 1999
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
900,000
Authorised Capital
1,000,000

Directors

Meeta Narang
Meeta Narang
Director/Designated Partner
for about 9 years
Somesh Narang
Somesh Narang
Director/Designated Partner
for over 1 year
Sunil Narang
Sunil Narang
Director/Designated Partner
for about 1 year

Past Directors

Charges

18 April 2022
Hdfc Bank Limited
0
18 April 2022
Hdfc Bank Limited
0
18 April 2022
Hdfc Bank Limited
0
18 April 2022
Hdfc Bank Limited
0
18 April 2022
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-10012019_signed
Copy of resolution passed by the company-10012019
Copy of written consent given by auditor-10012019
Copy of the intimation sent by company-10012019
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-28122017_signed

Frequently Asked Questions

What is the date of Ttl infotec private limited incorporation?

Incorporation date of the company is 19 March 1999 .

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 3.

Ttl infotec private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil narang
  • Somesh narang
  • Meeta narang