Company Information

CIN
U74930DL2012PTC238520
Status
Date of Incorporation
09 July 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Building-Cleaning And Industrial Cleaning
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

Dharmendra Sharma
Dharmendra Sharma
Director/Designated Partner
for about 5 years
Bunty Kumar
Bunty Kumar
Director/Designated Partner
for over 1 year
Deepak Agarwal
Deepak Agarwal
Director/Designated Partner
for over 5 years
Viineet Kakkar
Viineet Kakkar
Director/Designated Partner
for over 1 year
Monicka Kakkar
Monicka Kakkar
Director/Designated Partner
for over 12 years

Past Directors

Charges

8 Crore
24 July 2017
Icici Bank Limited
7 Crore
10 August 2017
Hdfc Bank Limited
3 Crore
25 June 2015
United Bank Of India
1 Crore
18 March 2021
Icici Bank Limited
1 Crore
24 July 2017
Others
0
10 August 2017
Hdfc Bank Limited
0
18 March 2021
Others
0
25 June 2015
United Bank Of India
0
24 July 2017
Others
0
10 August 2017
Hdfc Bank Limited
0
18 March 2021
Others
0
25 June 2015
United Bank Of India
0
24 July 2017
Others
0
10 August 2017
Hdfc Bank Limited
0
18 March 2021
Others
0
25 June 2015
United Bank Of India
0

Documents

Form DPT-3-01102020-signed
Form DIR-12-24062020_signed
Directors report as per section 134(3)-13062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
List of share holders, debenture holders;-13062020
Form AOC-4-13062020_signed
Form MGT-7-13062020_signed
Form CHG-1-20122019_signed
Instrument(s) of creation or modification of charge;-20122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191220
Letter of the charge holder stating that the amount has been satisfied-09102019
Form CHG-4-09102019_signed
Form CHG-4-10092019_signed
Letter of the charge holder stating that the amount has been satisfied-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Optional Attachment-(2)-10092019
Optional Attachment-(4)-10092019
Optional Attachment-(1)-10092019
Optional Attachment-(5)-10092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190910

Frequently Asked Questions

What is the incorporation date of the Tvishi services private limited?

Incorporation date of the company is 09 July 2012 .

What is the state of the Tvishi services private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Tvishi services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tvishi services private limited?

Tvishi services private limited has appointed 5 of directors.

Who are the appointed Directors in Tvishi services private limited?

The appointed directors in the company are:

  • Monicka kakkar
  • Viineet kakkar
  • Deepak agarwal
  • Bunty kumar
  • Dharmendra sharma