Company Information

CIN
U74899DL1994PTC061398
Status
Date of Incorporation
09 September 1994
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
9,973,740
Authorised Capital
20,000,000

Directors

Mohammed Idris Ahmed
Mohammed Idris Ahmed
Director/Designated Partner
for about 5 years
Habeeb Ahmed Kamaal
Habeeb Ahmed Kamaal
Director/Designated Partner
for over 1 year

Past Directors

Jyoti Kamaal
Jyoti Kamaal
Additional Director
over 9 years ago
Dharani Mahesh
Dharani Mahesh
Additional Director
almost 11 years ago
Abdul Gaffar Patel
Abdul Gaffar Patel
Additional Director
about 11 years ago
David Alexander Home
David Alexander Home
Director
almost 29 years ago

Documents

Form DPT-3-23122020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-17112019_signed
Form BEN - 2-06092019_signed
Declaration under section 90-03092019
Evidence of cessation;-10072019
Optional Attachment-(1)-10072019
Notice of resignation;-10072019
Form DIR-12-10072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019

Frequently Asked Questions

What is the date of Tvb marketing india private limited incorporation?

Incorporation date of the company is 09 September 1994 .

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.

Tvb marketing india private limited has appointed how many directors?

The appointed directors in the company are:

  • Habeeb ahmed kamaal
  • David alexander home
  • Jyoti kamaal
  • Abdul gaffar patel
  • Dharani mahesh
  • Mohammed idris ahmed