TILAK RAM BABU RAM PRIVATE LIMITED (CIN: U17200HR2012PTC046088) is a Private company incorporated on 29 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 35000000.00.
TILAK RAM BABU RAM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TILAK RAM BABU RAM PRIVATE LIMITED's NIC code is 172 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles.
Directors of TILAK RAM BABU RAM PRIVATE LIMITED are YASHPAL SONI, and HARISH CHAND TIWARI.
TILAK RAM BABU RAM PRIVATE LIMITED's Corporate Identification Number (CIN) is U17200HR2012PTC046088 and its registration number is 46088. Users may contact TILAK RAM BABU RAM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TILAK RAM BABU RAM PRIVATE LIMITED is 0 Ratia Road Tohana Fatehabad HARYANA India 1 , Tohana, Haryana, India - 125120.
Current status of TILAK RAM BABU RAM PRIVATE LIMITED is - Active.
| CIN | U17200HR2012PTC046088 |
| Name | TILAK RAM BABU RAM PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 46088 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-05-29 |
| Age of Company | 14 years, -1 months, 19 days |
| Activity | NIC Code: 172 NIC Description: Manufacture of other textiles |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2020-12-31 |
| Date of Last Filed Balance Sheet | 2020-03-31 |
| Authorised Share Capital | ₹ 35,000,000.00 |
| Paid-up Share Capital | ₹ 35,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TILAK RAM BABU RAM PRIVATE LIMITED |
| U17200HR2012PTC046088 |
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Get a list of all litigations TILAK RAM BABU RAM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TILAK RAM BABU RAM. This report helps you understand the risk associated in dealing with TILAK RAM BABU RAM and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TILAK RAM BABU RAM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09309008 | YASHPAL SONI | Director | 2021-09-04 |
| 09373064 | HARISH CHAND TIWARI | Director | 2021-10-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02410460 | RAJ KUMAR | Director | - | 2021-10-09 |
| 03490435 | DIMPLE GARG | Director | - | 2021-10-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN COTTON ASSOCIATION LIMITED | U17115PB1965PLC002589 | Director | - | 2021-10-16 |
| G M TELELINK INDIA PRIVATE LIMITED | U64100HR2005PTC035646 | Director | - | 2012-08-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACC-5373 | YANA INSTITUTE LLP | 1st Floor 380/12 Ratia Road (Tohana) Tohana, Haryana, India - 125120 |
| AAS-3569 | PACIFIC IMMIGRATION CONSULTANT LLP | HARYANA ODD SAMAJ DHARAMSHALA RATIA ROAD TOHANA, Haryana, India - 125120 |
| ABD-0017 | MEHTA AVIATION & SCIENCE INSTITUTE LLP | Odd Samaj DharamshalaRatia Road Tohana, Haryana, India - 125120 |
| AAS-6563 | ELITE EDUCATIONAL AND VISA SERVICES LLP | ABOVE ALLAHABAD BANK RATIA ROAD TOHANA, Haryana, India - 125120 |
| U01110HR2019PTC080465 | DEVKI FARM EQUIPMENT PRIVATE LIMITED | SMT. MINAKSHI DEVI, RATIA ROAD NEAR TVS AGENSI , TOHANA, Haryana, India - 125120 |
| AAS-5593 | ONLALA LLP | 45A, Damokra Road, Street No 1 Opposite Preet Hospital Tohana, Haryana, India - 125120 |
| AAS-9306 | MAPTAI LLP | 45A, Damokra Road, Street No 1 Opposite Preet Hospital Tohana, Haryana, India - 125120 |
| U24299HR2020PTC089315 | INDORE BIOCHEM FERTILIZER PRIVATE LIMITED | 156 TOHANA ROAD SAMBALWALA FATEHABAD , FATEHABAD, Haryana, India - 125120 |
| AAO-6913 | SIDDAX IMPEX LLP | Hissar RoadTohana Tohana, Haryana, India - 125120 |
| U24100HR2011PTC042084 | CCT AGRO FERI CHEM PRIVATE LIMITED | RATTIA ROAD TOHANA , TOHANA, Haryana, India - 125120 |
| U24116HR1996PTC033022 | SHRI RAM AGRO CHEMICALS PVT LTD | SIMBAL ROAD TOHANA , Tohana, Haryana, India - 125120 |
| U20299HR2020PTC087333 | ARCHIT PANELS PRIVATE LIMITED | 477/07 Jamalpur Road, Tohana , Fatehabad, Haryana, India - 125120 |
| U01110HR2021PTC097410 | OPEN GREEN AGRO PRODUCER COMPANY LIMITED | Khasra No. - 41//4/2/1 Village - Chander Kalan. Tehsil - Tohana , Fatehabad, Haryana, India - 125120 |
| U29219HR1988PTC030255 | MAHINDRA KRISHI UDYOG PRIVATE LIMITED | CHANDIGARH ROAD, TOHANA , HARYANA, Haryana, India - 125120 |
| AAY-7608 | NUFARM AGRI SOLUTIONS LLP | SHOP 334/1 TOHANA, Haryana, India - 125120 |
| U31906HR2023PTC108945 | WHITE HAWK PRIVATE LIMITED | CHANDIGARH ROAD , TOHANA, Haryana, India - 125120 |
| AAH-4429 | SHAKAMBRI MILK PRODUCTS LLP | Opposite OBC Bank Chandigarh Road Tohana, Haryana, India - 125120 |
| U15205HR2013PTC048448 | SWACH FOODS SPECIALITIES PRIVATE LIMITED | BY PASS HISAR ROAD , TOHANA, Haryana, India - 125120 |
| U29256HR2018PTC075902 | PUNNI AGRO PRIVATE LIMITED | 585-Ward-11, Bhuna Road , Tohana, Haryana, India - 125120 |
| U31501HR2011PTC043222 | RAGING KILOBYTE IT LABS PRIVATE LIMITED | NEELGIRI STUD FARM HISSAR ROAD , TOHANA, Haryana, India - 125120 |
| U01403HR2011PTC042904 | CHAUDHARY EDIBLES PRIVATE LIMITED | CHOUDHARY RICE MILL COMPOUND SIMBAL ROAD , TOHANA, Haryana, India - 125120 |
| U20295HR2017PLC070923 | ARCHIT NUWOOD INDUSTRIES LIMITED | H NO.414/11 JAMALPUR ROAD , TOHANA, Haryana, India - 125120 |
| U22300HR2019OPC079321 | ODOPOD ADVERTISEMENT (OPC) PRIVATE LIMITED | 737/14 GEETA COLONY, DANGRA ROAD , TOHANA, Haryana, India - 125120 |
| U01100HR2022PTC100325 | BRIGHT PAY SERVICES PRIVATE LIMITED | SHOP NO-1, KRISHNA MARKET, CITY COMPLEX NEAR RAM BHAWAN , TOHANA, Haryana, India - 125120 |
| U15134HR2021PTC093938 | SHRI RAM LAXMI FOODS PRIVATE LIMITED | C/o. VINOD KUMAR, NEAR JKB PETROL PUMP DANGRA ROAD , TOHANA, Haryana, India - 125120 |
| U16000HR2009PLC039078 | HARYANA TOBACCO COMPANY LIMITED | C/O RAMJI DASS MANI RAM 1ST FLOOR, MAIN BAZAR , TOHANA, Haryana, India - 125120 |
| U15549HR2020PTC089348 | DASHMESH FOOD INDUSTRIES PRIVATE LIMITED | C/O UPKAR SINGH, S/O SURJEET SINGH SINYANA, UKLANA, BHUNA NARWANA ROAD , TOHANA, Haryana, India - 125120 |
| U15400HR2020PTC088066 | WINNURE AGRO EXIM PRIVATE LIMITED | House No. 24, Old Model Town, Tohana-125120 , Fatehabad, Haryana, India - 125120 |
| AAG-7290 | GUNGRU TECHNOLOGIES LLP | House No. 896 Tohana, Shakti Nagar Tohana, Haryana, India - 125120 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10422510 | 2013-04-02 | - | 2013-11-25 | 120,000,000.00 | Oriental Bank of Commerce | |
| 10463772 | 2013-11-09 | - | 2015-08-10 | 145,000,000.00 | DENA BANK | |
| 10591094 | 2015-07-31 | - | - | 150,000,000.00 | Oriental Bank of Commerce | |
| 100351096 | 2020-07-01 | - | - | 15,000,000.00 | Punjab National Bank | |
| 100365748 | 2020-08-31 | - | - | 29,300,000.00 | Punjab National Bank |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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