Company Information

CIN
Status
Date of Incorporation
27 November 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
45,100,200
Authorised Capital
45,500,000

Directors

Divya Modi Tongya
Divya Modi Tongya
Director
for over 19 years
Dinkar Sharma
Dinkar Sharma
Director/Designated Partner
for almost 2 years
Punit Gupta
Punit Gupta
Director/Designated Partner
for about 6 years

Past Directors

Rajnesh Sharma
Rajnesh Sharma
Director
about 9 years ago
Vikas Kapoor
Vikas Kapoor
Director
about 11 years ago
Veena Modi
Veena Modi
Director
over 19 years ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Director
over 21 years ago
Harish Nag
Harish Nag
Director
over 21 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Optional Attachment-(2)-15072020
Optional Attachment-(3)-15072020
Evidence of cessation;-15072020
Form DIR-12-15072020_signed
Interest in other entities;-15072020
Optional Attachment-(1)-15072020
Notice of resignation;-15072020
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form INC-22-26022019_signed
Optional Attachment-(1)-26022019
Copies of the utility bills as mentioned above (not older than two months)-26022019
Copy of board resolution authorizing giving of notice-26022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018

Frequently Asked Questions

What is the date of Tuberose investments private limited incorporation?

Incorporation date of the company is 27 November 1996 .

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 8.

Tuberose investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikas kapoor
  • Divya modi tongya
  • Veena modi
  • Harish nag
  • Rajnesh sharma
  • Punit gupta
  • Dinkar sharma
  • Santosh kumar gupta