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TSB HOLDINGS PRIVATE LIMITED

CIN : U74899DL1995PTC074443
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 09-05-2023
CINU74899DL1995PTC074443
Company NameTSB HOLDINGS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number074443
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)59,22,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-12-1995
Registered Address222 - 223 D - 1AASHIRWAD GREEN PARK NEW DELHI DL 110016 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM27-09-2011
Date of Balance Sheet31-03-2011
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00777369BHARTI SUNEJA07-12-1995
00777431VISHAL SUNEJA01-02-2001
TSB HOLDINGS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-12-1995. Its Corporate Identification Number (CIN) is U74899DL1995PTC074443, and it carries the registration number 074443. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, TSB HOLDINGS PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹59,22,200. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 222 - 223 D - 1AASHIRWAD GREEN PARK NEW DELHI DL 110016 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TSB HOLDINGS PRIVATE LIMITED?
    222 - 223 D - 1AASHIRWAD GREEN PARK NEW DELHI DL 110016 IN
  • Who are the owners / directors of TSB HOLDINGS PRIVATE LIMITED?
    • BHARTI SUNEJA
    • VISHAL SUNEJA
  • How can I contact TSB HOLDINGS PRIVATE LIMITED?
    [email protected]
  • When was TSB HOLDINGS PRIVATE LIMITED established?
    It was founded on 07-12-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 35,03,300
MGT-7₹ 34,64,300
Total Penalty₹ 69,67,600
🎉90% WAIVER APPLIED
- ₹ 62,70,840
Amount Payable (10%)₹ 6,96,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.