Company Information

CIN
U74999HR2021PTC092860
Status
Date of Incorporation
10 February 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anushri Chandna
Anushri Chandna
Individual Promoter
for almost 4 years
Preeti Chandna
Preeti Chandna
Individual Promoter
for almost 4 years

Past Directors

Charges

5 Crore
17 September 2021
State Bank Of India
5 Crore
17 September 2021
State Bank Of India
0
17 September 2021
State Bank Of India
0
17 September 2021
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Directors report as per section 134(3)-13102022
List of Directors;-11102022
List of share holders, debenture holders;-11102022
Form AOC-4-13102022_signed
Form MGT-7A-11102022
Form PAS-3-03042022_signed
Copy of Board or Shareholders? resolution-29032022
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.-29032022
Optional Attachment-(1)-29032022
Form MGT-7A-25022022_signed
List of Directors;-11022022
List of share holders, debenture holders;-11022022
Directors report as per section 134(3)-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Form AOC-4-12022022_signed
Form CHG-1-16102021_signed
Instrument(s) of creation or modification of charge;-16102021
CERTIFICATE OF REGISTRATION OF CHARGE-20211016
Form SH-7-27082021-signed

Frequently Asked Questions

What is the date of Tyk polymers private limited incorporation?

Incorporation date of the company is 10 February 2021 .

Where are the documents of the company based?

The documents of the company are based in Haryana.

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 2.

Tyk polymers private limited has appointed how many directors?

The appointed directors in the company are:

  • Preeti chandna
  • Anushri chandna