Company Information
CIN
Status
Date of Incorporation
28 March 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ruchi Arora
Director
over 2 years ago
over 2 years ago
Mahan Krishna Arora
Director
over 2 years ago
over 2 years ago
Naveen Krishna Arora
Director
over 2 years ago
over 2 years ago
Prabhat Krishna Arora
Director
over 18 years ago
over 18 years ago
Past Directors
Anand Krishna Arora
Additional Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, Installation Services.
[Class : 39] Transport, Packaging And Storage Of Goods,Travel Arrangement.
[Class : 41] Education, Providing Of Training, Entertainment, Sporting And Cultural Activities.
View +64 more Brands for Taj Trade Mark Private Limited.
Charges
26 May 2017
Allahabad Bank
30 Lak
25 October 2010
Bank Of Baroda
1 Crore
02 July 2008
State Bank Of Patiala
7 Lak
25 October 2010
Others
0
26 May 2017
Others
0
02 July 2008
State Bank Of Patiala
0
25 October 2010
Others
0
26 May 2017
Others
0
02 July 2008
State Bank Of Patiala
0
25 October 2010
Others
0
26 May 2017
Others
0
02 July 2008
State Bank Of Patiala
0
Documents
Form DPT-3-26102020-signed
Form DPT-3-27042020-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Optional Attachment-(1)-31102019
Directors report as per section 134(3)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170830
