Company Information

CIN
Status
Date of Incorporation
12 September 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
286,572,340
Authorised Capital
300,000,000

Directors

Sumit Chaddha
Sumit Chaddha
Director/Designated Partner
for about 2 years
Subramaniam Palanisamy
Subramaniam Palanisamy
Director/Designated Partner
for about 10 years

Past Directors

Ung Chiew Hwa
Ung Chiew Hwa
Director
over 11 years ago
Keng Choon Chia
Keng Choon Chia
Director
over 11 years ago

Trademarks

Tofpl (Device) Tvarur Oils Fats

[Class : 16] Bags Of Paper Or Plastics For Packaging; Cardboard; Wrappers Of Cardboard Or Paper; Boxes And Cartons Of Cardboard Or Paper; Cardboard Articles; Paper; Packing Paper; Wrapping Paper; Plastic Material For Packing; Advertisments Boards Of Paper Or Cardboard; Plastic Film For Wrapping; Plastic Bubble Packs For Wrapping And Packing; Viscose Sheets For Wrapping; Stat...

Tofpl (Device) Tvarur Oils Fats

[Class : 1] Oil Separating Chemicals; Oil Purifying Chemicals; Chemical Additives For Oils; Oils For The Preservation Of Food; Catalysts For Use In The Manufacture Of Rubber; Chemicals For Use In The Processing Of Plastics; Emulsifiers; Emulsifiers For Use In The Manufacture Of Food; Esters; Fatty Acids; Fatty Acid Esters; Surfactants For Industrial Purposes; Biodegradable A...

Charges

228 Crore
20 December 2016
Dbs Bank India Limited
148 Crore
04 March 2015
Dbs Bank Ltd
5 Crore
12 September 2022
The Hongkong And Shanghai Banking Corporation Limited
40 Crore
01 August 2022
Icici Bank Limited
40 Crore
12 September 2022
The Hongkong And Shanghai Banking Corporation Limited
40 Crore
12 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
12 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
01 August 2022
Others
0
20 December 2016
Others
0
04 March 2015
Dbs Bank Ltd
0
12 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
12 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
01 August 2022
Others
0
20 December 2016
Others
0
04 March 2015
Dbs Bank Ltd
0
12 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
12 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
01 August 2022
Others
0
20 December 2016
Others
0
04 March 2015
Dbs Bank Ltd
0

Documents

Form MSME FORM I-17122020_signed
Form DPT-3-11122020_signed
Optional Attachment-(1)-11122020
Form DPT-3-22102020-signed
Form MSME FORM I-30042020_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form MSME FORM I-16112019_signed
Form DPT-3-14112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30052019
Form MSME FORM I-28052019_signed
Optional Attachment-(2)-22022019
Optional Attachment-(1)-22022019
Form DIR-12-22022019_signed
Evidence of cessation;-07012019

Frequently Asked Questions

What is the date of Tvarur oils & fats private limited incorporation?

Incorporation date of the company is 12 September 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.

Tvarur oils & fats private limited has appointed how many directors?

The appointed directors in the company are:

  • Keng choon chia
  • Sumit chaddha
  • Ung chiew hwa
  • Subramaniam palanisamy