Company Information

CIN
U40300DL2013PLC247329
Status
Date of Incorporation
14 January 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
10 July 2014
Paid Up Capital
10,110,500
Authorised Capital
12,500,000

Directors

Vivek Sharma
Vivek Sharma
Director/Designated Partner
for over 10 years
Ram Awatar Sharma
Ram Awatar Sharma
Director/Designated Partner
for about 8 years
Vias Rishi Batra
Vias Rishi Batra
Director/Designated Partner
for almost 12 years

Past Directors

Darshana Batra .
Darshana Batra .
Director
almost 12 years ago

Charges

4 Crore
15 March 2014
Oriental Bank Of Commerce
4 Crore
15 March 2014
Oriental Bank Of Commerce
0
15 March 2014
Oriental Bank Of Commerce
0
15 March 2014
Oriental Bank Of Commerce
0
15 March 2014
Oriental Bank Of Commerce
0
15 March 2014
Oriental Bank Of Commerce
0

Documents

Form DIR-12-01122016_signed
Notice of resignation filed with the company-30112016
Form DIR-11-30112016_signed
Evidence of cessation;-30112016
Acknowledgement received from company-30112016
Notice of resignation;-30112016
Proof of dispatch-30112016
Letter of appointment;-26112016
Form DIR-12-26112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112016
Form MGT-14-301215.OCT
Copy of resolution-291215.PDF
Form MGT-14-211215.OCT
Copy of resolution-211215.PDF
Form MGT-14-290615.OCT
Form PAS-3-270615.OCT
Copy of resolution-260615.PDF
Resltn passed by the BOD-260615.PDF
Optional Attachment 1-260615.PDF
List of allottees-260615.PDF

Frequently Asked Questions

What is the date of Turiya energy saving solutions limited incorporation?

Incorporation date of the company is 14 January 2013 .

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.

Turiya energy saving solutions limited has appointed how many directors?

The appointed directors in the company are:

  • Vias rishi batra
  • Ram awatar sharma
  • Vivek sharma
  • Darshana batra .