Company Information
CIN
Status
Date of Incorporation
11 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,778,750
Authorised Capital
3,000,000
Directors
Uminder Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Makhija
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramod Sikka
Director/Designated Partner
about 6 years ago
about 6 years ago
Anamika Makhija
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Ramesh Kumar
Director
about 16 years ago
about 16 years ago
Saroj Bala
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 35] Marketing, Distribution, Wholesale, Retailing, Export Import, Advertising, E Commerce, Online Trading Services, Sales Promotional Activities Outlet, Exhibition And Display Services In Respect Of Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils An...
[Class : 31] Raw And Unprocessed Agricultural, Aquacultural, Horticultural And Forestry Products; Raw And Unprocessed Grains And Seeds; Fresh Fruits And Vegetables, Fresh Herbs; Natural Plants And Flowers; Seedlings And Seeds For Planting; Live Animals; Foodstuffs And Beverages For Animals; Malt.
[Class : 35] Marketing, Distribution, Wholesale, Retailing, Export Import, Advertising, E Commerce, Online Trading Services, Sales Promotional Activities Outlet, Exhibition And Display Services In Respect Of Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils An...
View +23 more Brands for Tapovan Impex Private Limited.
Charges
26 June 2018
Standard Chartered Bank
9 Crore
26 June 2018
Standard Chartered Bank
1 Crore
21 November 2013
Hdfc Bank Limited
7 Crore
26 September 2013
Hdfc Bank Limited
4 Crore
06 February 2006
Canara Bank
84 Lak
06 August 2012
Canara Bank
80 Lak
06 February 2006
Canara Bank
1 Crore
30 September 2020
Standard Chartered Bank
1 Crore
30 September 2020
Standard Chartered Bank
35 Lak
25 September 2020
Standard Chartered Bank
1 Crore
16 October 2023
Hdfc Bank Limited
0
04 June 2022
Hdfc Bank Limited
0
03 December 2022
Others
0
18 June 2022
Others
0
18 June 2022
Others
0
30 September 2020
Standard Chartered Bank
0
02 March 2022
Standard Chartered Bank
0
13 May 2022
Standard Chartered Bank
0
25 September 2020
Standard Chartered Bank
0
26 June 2018
Standard Chartered Bank
0
25 November 2021
Standard Chartered Bank
0
30 September 2020
Standard Chartered Bank
0
26 June 2018
Standard Chartered Bank
0
06 August 2012
Canara Bank
0
26 September 2013
Hdfc Bank Limited
0
06 February 2006
Canara Bank
0
21 November 2013
Hdfc Bank Limited
0
06 February 2006
Canara Bank
0
16 October 2023
Hdfc Bank Limited
0
04 June 2022
Hdfc Bank Limited
0
03 December 2022
Others
0
18 June 2022
Others
0
18 June 2022
Others
0
30 September 2020
Standard Chartered Bank
0
02 March 2022
Standard Chartered Bank
0
13 May 2022
Standard Chartered Bank
0
25 September 2020
Standard Chartered Bank
0
26 June 2018
Standard Chartered Bank
0
25 November 2021
Standard Chartered Bank
0
30 September 2020
Standard Chartered Bank
0
26 June 2018
Standard Chartered Bank
0
06 August 2012
Canara Bank
0
26 September 2013
Hdfc Bank Limited
0
06 February 2006
Canara Bank
0
21 November 2013
Hdfc Bank Limited
0
06 February 2006
Canara Bank
0
10 November 2023
Hdfc Bank Limited
0
27 October 2023
Hdfc Bank Limited
0
16 October 2023
Hdfc Bank Limited
0
04 June 2022
Hdfc Bank Limited
0
03 December 2022
Others
0
18 June 2022
Others
0
18 June 2022
Others
0
13 May 2022
Standard Chartered Bank
0
25 September 2020
Standard Chartered Bank
0
30 September 2020
Standard Chartered Bank
0
02 March 2022
Standard Chartered Bank
0
26 June 2018
Standard Chartered Bank
0
25 November 2021
Standard Chartered Bank
0
26 June 2018
Standard Chartered Bank
0
30 September 2020
Standard Chartered Bank
0
06 August 2012
Canara Bank
0
26 September 2013
Hdfc Bank Limited
0
06 February 2006
Canara Bank
0
21 November 2013
Hdfc Bank Limited
0
06 February 2006
Canara Bank
0
Documents
Form AOC-4-04012021_signed
Form DPT-3-03012021_signed
Form MGT-7-03012021_signed
Approval letter for extension of AGM;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Approval letter of extension of financial year or AGM-30122020
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Instrument(s) of creation or modification of charge;-03122020
Form CHG-1-09112020_signed
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Instrument(s) of creation or modification of charge;-14102020
Form DPT-3-07102020-signed
Form DIR-12-22022020_signed
Notice of resignation;-19022020
Optional Attachment-(1)-19022020
Evidence of cessation;-19022020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
