Company Information

CIN
Status
Date of Incorporation
26 July 1961
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,300,000
Authorised Capital
10,300,000

Directors

Atul Goel
Atul Goel
Director
for about 24 years
Rattan Chand Taneja
Rattan Chand Taneja
Director
for over 21 years
Kamal Taneja
Kamal Taneja
Director
for over 21 years
Pratik Dhirajlal Mehta
Pratik Dhirajlal Mehta
Director
for over 11 years
Amit Singhal
Amit Singhal
Director/Designated Partner
for over 1 year
Ashish Singhal
Ashish Singhal
Director/Designated Partner
for over 3 years

Past Directors

Rajiv Malhotra
Rajiv Malhotra
Additional Director
almost 6 years ago
Manish Berwal
Manish Berwal
Additional Director
about 8 years ago
Rahul Kumar Gupta
Rahul Kumar Gupta
Director
about 10 years ago
Srijit Mullick
Srijit Mullick
Director
about 14 years ago
Girish Chandra Pande
Girish Chandra Pande
Director
about 14 years ago

Charges

6 Lak
15 December 1975
Syndicate Bank
6 Lak
24 June 2006
Axis Bank Limited
3 Crore
22 September 2005
Uti Bank Limited
0
24 June 2006
Axis Bank Limited
0
15 December 1975
Syndicate Bank
0
22 September 2005
Uti Bank Limited
0
24 June 2006
Axis Bank Limited
0
15 December 1975
Syndicate Bank
0
22 September 2005
Uti Bank Limited
0
24 June 2006
Axis Bank Limited
0
15 December 1975
Syndicate Bank
0
22 September 2005
Uti Bank Limited
0

Documents

Form AOC-4-08022024_signed
Form MGT-7A-07022024_signed
Form MGT-7A-21112023_signed
List of share holders, debenture holders;-20112023
List of Directors;-20112023
Form AOC-4-18112023_signed
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form AOC-4-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form MGT-7A-31102022
Form ADT-1-18102022_signed
Copy of the intimation sent by company-18102022
Copy of written consent given by auditor-18102022
Copy of resolution passed by the company-18102022
List of share holders, debenture holders;-01092021
Form AOC-4-01092021_signed
Form MGT-7A-01092021_signed

Frequently Asked Questions

What is the date on which the Tyagi anand and company private limited incorporated?

Tyagi anand and company private limited was incorporated on 26 July 1961 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Tyagi anand and company private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tyagi anand and company private limited?

11 of directors are associated with the company.

What is the number of directors associated with Tyagi anand and company private limited?

11 of directors are associated with the company.