Company Information

CIN
U72900DL2012PTC241772
Status
Date of Incorporation
06 September 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,412,500
Authorised Capital
7,500,000

Directors

Abhishek Bansal
Abhishek Bansal
Director/Designated Partner
for about 8 years
Raghav Goel
Raghav Goel
Director/Designated Partner
for almost 11 years

Past Directors

Saswat Saraph
Saswat Saraph
Director
over 11 years ago
Mukesh Arora
Mukesh Arora
Additional Director
almost 12 years ago
Mini Arora
Mini Arora
Director
about 12 years ago
Babinder Prasad
Babinder Prasad
Director
about 12 years ago

Charges

6 Crore
07 September 2017
Axis Bank Ltd.
6 Crore
02 June 2014
Bank Of Baroda
4 Crore
10 August 2017
Vijaya Bank
6 Crore
07 September 2017
Others
0
02 June 2014
Others
0
10 August 2017
Vijaya Bank
0
07 September 2017
Others
0
02 June 2014
Others
0
10 August 2017
Vijaya Bank
0
07 September 2017
Others
0
02 June 2014
Others
0
10 August 2017
Vijaya Bank
0

Documents

Form ADT-3-19092020_signed
Resignation letter-18092020
Form CHG-4-21022019-signed
Letter of the charge holder stating that the amount has been satisfied-30082018
Form CHG-4-15062018_signed
Letter of the charge holder stating that the amount has been satisfied-15062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180615
Form PAS-3-14042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042018
Copy of Board or Shareholders? resolution-10042018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form CHG-1-21112017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171121
Form CHG-1-09102017_signed
Instrument(s) of creation or modification of charge;-09102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171009

Frequently Asked Questions

What is the date of Tvastar engineering solutions private limited incorporation?

Incorporation date of the company is 06 September 2012 .

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 6.

Tvastar engineering solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Babinder prasad
  • Mini arora
  • Raghav goel
  • Saswat saraph
  • Abhishek bansal
  • Mukesh arora