Company Information

CIN
Status
Date of Incorporation
21 May 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Aggarwal
Rakesh Aggarwal
Director
for over 18 years
Rahul Mangla
Rahul Mangla
Director/Designated Partner
for over 1 year
Hari Parkash Mangla
Hari Parkash Mangla
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
17 April 2012
State Bank Of Patiala
21 Crore
17 April 2012
State Bank Of Patiala
0
17 April 2012
State Bank Of Patiala
0
17 April 2012
State Bank Of Patiala
0

Documents

Form DPT-3-04022021-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form CHG-4-28082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190828
Letter of the charge holder stating that the amount has been satisfied-23082019
Form BEN - 2-30072019_signed
Declaration under section 90-27072019
Form DPT-3-18062019
Form MGT-7-19112018_signed
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed

Frequently Asked Questions

When was the Tushar exim private limited incorporated?

The Tushar exim private limited was incorporated with ROC on 21 May 2006 as .

Where has the Tushar exim private limited been incorporated?

The company was incorporated in Delhi with registration number 149004.

What is the E-filing status of the company?

The status of Tushar exim private limited is Active.

Number of Key Management personnel of the Tushar exim private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Tushar exim private limited?

The appointed directors in the company are:

  • Rakesh aggarwal
  • Hari parkash mangla
  • Rahul mangla