CIN |
|
|
Company Name |
TBWA INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
30649 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
17 February 1988 |
|
Age of Company |
36 years, 2 month, 9 days |
|
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹595,000,000 |
|
Paid up capital |
₹515,867,800 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TBWA INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
C-30,CHIRAGH ENCLAVE NEW DELHI South Delhi DL 110048 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
06877325 |
Director |
28 May 2014 |
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Previous Companies Associated with
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07170307 |
Wholetime Director |
12 May 2015 |
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07184744 |
Wholetime Director |
08 August 2017 |
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08968221 |
Director |
30 December 2020 |
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Previous Companies Associated with
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ATVPV3847N |
Company Secretary |
20 January 2020 |
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Previous Companies Associated with
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BWAPS3773H |
Company Secretary |
29 August 2017 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74140DL2011PTC215868 |
KAIROS MANAGEMENT SERVICES PRIVATE LIMITED | C-30, CHIRAGH ENCLAVE NEW DELHI South Delhi DL 110048 IN |
U72300DL2008PTC178589 |
E2E TECHNOLOGIES PRIVATE LIMITED | C-30, CHIRAGH ENCLAVE , NEW DELHI South Delhi DL 110048 IN |
U74999DL2018FTC334134 |
SCALABL STARTUP ADVISORS PRIVATE LIMITED | L-10 KAILASH COLONY NEW DELHI NEW DELHI South Delh DL 110048 IN NEW DELHI South Delhi DL 110048 IN |
U74999DL2017PTC326196 |
VSK JEWELS & GEM PRIVATE LIMITED | FLAT NO.7, FIRST FLOOR. S-561, GREATER KAILASH-II New Delhi South Delhi DL 110048 IN New Delhi South Delhi DL 110048 IN |
AAO-7807 |
LEX FAVIOS LLP | C-43 PAMPOSH ENCLAVE NEW DELHI NEW DELHI South Delhi DL 110048 IN |
U85100DL2008PTC179651 |
INSPIRIT HEALTH PRIVATE LIMITED | C-30, CHIRAG ENCLAVE NEW DELHI South Delhi DL 110048 IN |
U63013DL2007PTC160253 |
PASH INDIA AVIATION PRIVATE LIMITED | C-15, CHIRAGH ENCLAVE, NEW DELHI South Delhi DL 110048 IN |
U55101DL2007PTC163329 |
KAY W RESORTS INDIA PRIVATE LIMITED | C-30 chirag enclave New Delhi South Delhi DL 110048 IN |
U45309DL2017PTC321438 |
SECUNDO CASA PRIVATE LIMITED | C-27, 2nd Floor Pamposh Enclave New Delhi New Delhi South Delhi DL 110048 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
TBWA ANTHEM PRIVATE LTD. |
DELHISOUTH |
110048 |
C-30,CHIRAG ENCLAVE,G.K-INEW DELHI190DL |
TBWA ANTHEM PVT LTD |
BANDRAMUMBAI-I |
400013 |
S-11/12 PARAGAON CENTRE,OPP CENTURY MILLS PANDURANGBUDHKAR MARG WORLI599MH |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250