Company Information

CIN
U27104DL2005PTC133105
Status
Date of Incorporation
17 February 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
6,051,200
Authorised Capital
6,100,000

Directors

Raminder Gill
Raminder Gill
Director/Designated Partner
for about 12 years
Parkash Singh Gill
Parkash Singh Gill
Director/Designated Partner
for over 19 years
Pradeep Singh Gill
Pradeep Singh Gill
Director/Designated Partner
for over 19 years

Past Directors

Rashmi Sujlana
Rashmi Sujlana
Additional Director
almost 14 years ago

Charges

1 Crore
27 July 2009
Indian Bank
26 Lak
27 July 2009
Indian Bank
90 Lak
30 January 2006
Indian Bank
15 Lak
30 January 2006
Indian Bank
7 Lak
30 April 2008
Centurion Bank Of Punjab Limited
1 Crore
27 July 2009
Indian Bank
0
27 July 2009
Indian Bank
0
30 January 2006
Indian Bank
0
30 January 2006
Indian Bank
0
30 April 2008
Centurion Bank Of Punjab Limited
0
27 July 2009
Indian Bank
0
27 July 2009
Indian Bank
0
30 January 2006
Indian Bank
0
30 January 2006
Indian Bank
0
30 April 2008
Centurion Bank Of Punjab Limited
0
27 July 2009
Indian Bank
0
27 July 2009
Indian Bank
0
30 January 2006
Indian Bank
0
30 January 2006
Indian Bank
0
30 April 2008
Centurion Bank Of Punjab Limited
0

Documents

Notice of resignation;-03082016
Form DIR-12-03082016_signed
Evidence of cessation;-03082016
Optional Attachment-(1)-03082016
Form AOC-4-080116.OCT
Form MGT-7-020116.OCT
Form ADT-1-101115.OCT
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form66-171214 for the FY ending on-310314.OCT
Form MGT-14-181114.OCT
Copy of resolution-111114.PDF
Form MGT-14-290714.OCT
Copy of resolution-280614.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form66-221013 for the FY ending on-310313.OCT
Form23AC-291212 for the FY ending on-310312.OCT
FormSchV-271212 for the FY ending on-310312.OCT

Frequently Asked Questions

What is the date of Wiltan telmag (india) private limited incorporation?

Incorporation date of the company is 17 February 2005 .

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 4.

Wiltan telmag (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep singh gill
  • Parkash singh gill
  • Raminder gill
  • Rashmi sujlana