Company Information

CIN
Status
Date of Incorporation
03 January 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,640,000
Authorised Capital
1,700,000

Directors

Amit Singhal
Amit Singhal
Director/Designated Partner
for over 1 year
Ashish Singhal
Ashish Singhal
Director/Designated Partner
for about 3 years

Past Directors

Rahul Kumar Gupta
Rahul Kumar Gupta
Director
about 7 years ago
Girish Chandra Pande
Girish Chandra Pande
Director
almost 19 years ago
Ved Prakash
Ved Prakash
Director
almost 19 years ago

Documents

Form DPT-3-14012021-signed
Form DIR-12-27102020_signed
Evidence of cessation;-26102020
Notice of resignation;-26102020
Optional Attachment-(1)-26102020
Form DIR-12-23102020_signed
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
Interest in other entities;-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form MGT-7-19092020_signed
Form AOC-4-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
List of share holders, debenture holders;-18092020
Optional Attachment-(1)-18092020
Directors report as per section 134(3)-18092020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019

Frequently Asked Questions

What is the date of Tyagi anand mall management company private limited incorporation?

Incorporation date of the company is 03 January 2006 .

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 5.

Tyagi anand mall management company private limited has appointed how many directors?

The appointed directors in the company are:

  • Ved prakash
  • Girish chandra pande
  • Rahul kumar gupta
  • Amit singhal
  • Ashish singhal