Company Information

CIN
U33201DL1999PTC098724
Status
Date of Incorporation
08 March 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Optical Elements Of Glass Or Of Any Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
68,043,730
Authorised Capital
250,000,000

Directors

Deepesh Jain
Deepesh Jain
Director/Designated Partner
for over 1 year
Arup Kumar Chattopadhyay
Arup Kumar Chattopadhyay
Additional Director
for almost 5 years
Babita Malhotra
Babita Malhotra
Director/Designated Partner
for almost 2 years
Vikash Jain
Vikash Jain
Manager/Secretary
for almost 4 years
Anil Kumar Malhotra
Anil Kumar Malhotra
Director/Designated Partner
for over 1 year

Past Directors

Rohit Puri
Rohit Puri
Director
about 2 years ago
Debashish Chatterjee
Debashish Chatterjee
Director
about 10 years ago

Charges

60 Crore
17 December 2016
Punjab National Bank
6 Lak
23 September 2016
Punjab National Bank
20 Lak
23 September 2016
Punjab National Bank
7 Lak
15 March 2014
Uco Bank
60 Crore
25 October 2011
Punjab National Bank
20 Crore
31 December 2012
Punjab National Bank
7 Lak
14 March 2007
Vijaya Bank
1 Crore
08 February 2005
Vijaya Bank
2 Lak
08 April 2005
Vijaya Bank
3 Crore
01 October 2004
Vijaya Bank
1 Crore
30 May 2023
Others
0
03 February 2023
Others
0
21 September 2022
Others
0
06 July 2022
State Bank Of India
0
12 July 2022
Others
0
08 November 2021
Others
0
15 March 2014
Others
0
31 December 2012
Punjab National Bank
0
17 December 2016
Others
0
23 September 2016
Others
0
23 September 2016
Others
0
01 October 2004
Vijaya Bank
0
08 April 2005
Vijaya Bank
0
14 March 2007
Vijaya Bank
0
25 October 2011
Punjab National Bank
0
08 February 2005
Vijaya Bank
0
30 May 2023
Others
0
03 February 2023
Others
0
21 September 2022
Others
0
06 July 2022
State Bank Of India
0
12 July 2022
Others
0
08 November 2021
Others
0
15 March 2014
Others
0
31 December 2012
Punjab National Bank
0
17 December 2016
Others
0
23 September 2016
Others
0
23 September 2016
Others
0
01 October 2004
Vijaya Bank
0
08 April 2005
Vijaya Bank
0
14 March 2007
Vijaya Bank
0
25 October 2011
Punjab National Bank
0
08 February 2005
Vijaya Bank
0
20 November 2023
Others
0
30 May 2023
Others
0
03 February 2023
Others
0
21 September 2022
Others
0
06 July 2022
State Bank Of India
0
12 July 2022
Others
0
08 November 2021
Others
0
15 March 2014
Others
0
31 December 2012
Punjab National Bank
0
17 December 2016
Others
0
23 September 2016
Others
0
23 September 2016
Others
0
01 October 2004
Vijaya Bank
0
08 April 2005
Vijaya Bank
0
14 March 2007
Vijaya Bank
0
25 October 2011
Punjab National Bank
0
08 February 2005
Vijaya Bank
0
30 May 2023
Others
0
03 February 2023
Others
0
21 September 2022
Others
0
06 July 2022
State Bank Of India
0
12 July 2022
Others
0
08 November 2021
Others
0
15 March 2014
Others
0
31 December 2012
Punjab National Bank
0
17 December 2016
Others
0
23 September 2016
Others
0
23 September 2016
Others
0
01 October 2004
Vijaya Bank
0
08 April 2005
Vijaya Bank
0
14 March 2007
Vijaya Bank
0
25 October 2011
Punjab National Bank
0
08 February 2005
Vijaya Bank
0
20 November 2023
Others
0
30 May 2023
Others
0
03 February 2023
Others
0
21 September 2022
Others
0
06 July 2022
State Bank Of India
0
12 July 2022
Others
0
08 November 2021
Others
0
15 March 2014
Others
0
31 December 2012
Punjab National Bank
0
17 December 2016
Others
0
23 September 2016
Others
0
23 September 2016
Others
0
01 October 2004
Vijaya Bank
0
08 April 2005
Vijaya Bank
0
14 March 2007
Vijaya Bank
0
25 October 2011
Punjab National Bank
0
08 February 2005
Vijaya Bank
0

Documents

Form DPT-3-14092020-signed
Form DIR-12-03082020_signed
Evidence of cessation;-31072020
Notice of resignation;-31072020
Form DIR-12-14072020_signed
Optional Attachment-(1)-14072020
Evidence of cessation;-14072020
Optional Attachment-(4)-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Optional Attachment-(3)-08072020
Optional Attachment-(2)-08072020
Optional Attachment-(1)-08072020
Form DIR-12-08072020_signed
Optional Attachment-(5)-08072020
Form MGT-14-04062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200604
Altered memorandum of association-02062020
Optional Attachment-(1)-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Optional Attachment-(1)-19032020

Frequently Asked Questions

What is the date on which the Tuf metallurgical private limited incorporated?

Tuf metallurgical private limited was incorporated on 08 March 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Tuf metallurgical private limited compliant?

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

What is the number of directors associated with Tuf metallurgical private limited?

7 of directors are associated with the company.

What is the number of directors associated with Tuf metallurgical private limited?

7 of directors are associated with the company.