Company Information

CIN
Status
Date of Incorporation
02 July 1990
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 2022
Paid Up Capital
111,755,700
Authorised Capital
200,000,000

Directors

Pavan Kohli
Pavan Kohli
Director/Designated Partner
for over 1 year
Parvinder Singh Kohli
Parvinder Singh Kohli
Director/Designated Partner
for over 31 years
Urvinder Singh Kohli
Urvinder Singh Kohli
Director/Designated Partner
for over 1 year
Kulvinder Singh Kohli
Kulvinder Singh Kohli
Director/Designated Partner
for over 1 year

Past Directors

Charges

39 Crore
26 April 2018
Hdfc Bank Limited
12 Crore
20 January 2014
Hdfc Bank Limited
19 Crore
09 June 2010
Hdfc Bank Limited
8 Crore
25 October 1999
Citi Bank N.a
76 Lak
25 October 1999
Citi Bank N.a
74 Lak
20 January 2014
Hdfc Bank Limited
0
09 June 2010
Hdfc Bank Limited
0
25 October 1999
Citi Bank N.a
0
25 October 1999
Citi Bank N.a
0
26 April 2018
Hdfc Bank Limited
0
20 January 2014
Hdfc Bank Limited
0
09 June 2010
Hdfc Bank Limited
0
25 October 1999
Citi Bank N.a
0
25 October 1999
Citi Bank N.a
0
26 April 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-19102020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-16122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-04072019
Form DIR-12-28062019_signed
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form MSME FORM I-08062019_signed
Form DIR-12-08012019_signed
Form AOC-4(XBRL)-08012019_signed
Evidence of cessation;-07012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012019
Optional Attachment-(1)-04012019
Form MGT-7-01012019_signed
Copy of MGT-8-29122018
Optional Attachment-(1)-29122018

Frequently Asked Questions

What is the date of Tube rose estates private limited incorporation?

Incorporation date of the company is 02 July 1990 .

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 4.

Tube rose estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Urvinder singh kohli
  • Pavan kohli
  • Kulvinder singh kohli
  • Parvinder singh kohli