Company Information
CIN
Status
Date of Incorporation
11 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
28,426,370
Authorised Capital
30,000,000
Directors
Nitin Panthri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tarun Seth
Director/Designated Partner
about 2 years ago
about 2 years ago
Shaurya Seth
Director/Designated Partner
about 2 years ago
about 2 years ago
Amita Seth
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Anuj Jain
Director
over 12 years ago
over 12 years ago
Jagmohan Seth
Director
over 12 years ago
over 12 years ago
Copyrights
Registered Trademarks
[Class : 37] Services, Maintenance And Repair Of Computer, Laptop And Netbook, Desktop And Printers, Tablets And Smart Phone, Mobile Phone And Softwares, Computer Hardware.
[Class : 37] Services, Maintenance And Repair Of Computer, Laptop And Netbook, Desktop And Printers, Tablets And Smart Phone, Mobile Phone And Softwares, Computer Hardware
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.[Class : 37] Services, Maintenance And Repair Of Computer, Laptop And Netbook, Desktop And Printers, Tablets And Smart Phone, Mobile Phone And Softwares, Computer Hardware.[Class : 43] Restaurant, Cafe, Cafeteria, Snack Bar, Coffee Bar And Coffee House, Carry Out Restaurant, And Take Out...
View +4 more Brands for Tresor Systems Private Limited.
Charges
03 April 2019
Yes Bank Limited
40 Lak
21 January 2019
Bmw India Financial Services Private Limited
32 Lak
01 August 2018
Standard Chartered Bank
8 Crore
25 October 2017
Standard Chartered Bank
34 Crore
21 December 2015
Bmw India Financial Services Private Limited
56 Lak
16 June 2014
Andhra Bank
6 Crore
12 December 2015
Hdfc Bank Limited
9 Lak
18 September 2015
Axis Bank Limited
1 Crore
24 January 2023
Hdfc Bank Limited
15 Crore
16 June 2022
Standard Chartered Bank
1 Crore
24 January 2023
Hdfc Bank Limited
0
16 June 2022
Standard Chartered Bank
0
01 August 2018
Standard Chartered Bank
0
25 October 2017
Standard Chartered Bank
0
03 April 2019
Yes Bank Limited
0
12 December 2015
Hdfc Bank Limited
0
21 January 2019
Others
0
18 September 2015
Axis Bank Limited
0
16 June 2014
Others
0
21 December 2015
Bmw India Financial Services Private Limited
0
24 January 2023
Hdfc Bank Limited
0
16 June 2022
Standard Chartered Bank
0
01 August 2018
Standard Chartered Bank
0
25 October 2017
Standard Chartered Bank
0
03 April 2019
Yes Bank Limited
0
12 December 2015
Hdfc Bank Limited
0
21 January 2019
Others
0
18 September 2015
Axis Bank Limited
0
16 June 2014
Others
0
21 December 2015
Bmw India Financial Services Private Limited
0
24 January 2023
Hdfc Bank Limited
0
16 June 2022
Standard Chartered Bank
0
01 August 2018
Standard Chartered Bank
0
25 October 2017
Standard Chartered Bank
0
03 April 2019
Yes Bank Limited
0
12 December 2015
Hdfc Bank Limited
0
21 January 2019
Others
0
18 September 2015
Axis Bank Limited
0
16 June 2014
Others
0
21 December 2015
Bmw India Financial Services Private Limited
0
Documents
Form DPT-3-30122020-signed
Form MSME FORM I-30112020_signed
Evidence of cessation;-30112020
Notice of resignation;-30112020
Form DIR-12-30112020_signed
Instrument(s) of creation or modification of charge;-17112020
Form CHG-1-17112020_signed
Optional Attachment-(1)-17112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201117
List of share holders, debenture holders;-23102020
Copy of MGT-8-23102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Optional Attachment-(1)-23102020
Form MGT-7-23102020_signed
Form AOC-4(XBRL)-23102020_signed
Form MSME FORM I-16062020_signed
Form DPT-3-15062020-signed
Form MGT-14-24012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-08112019_signed
Copy of MGT-8-06112019
List of share holders, debenture holders;-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form MGT-14-03082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190803
