* Directors / Signatories / KMP / Principals

TM INVESTMENTS LIMITED

Company Status: Active As on: 25-Aug-2019

D&B Summary

Paid-up Capital(INR)
10,000,000
Authorised Capital(INR)
10,000,000
Total Charges(INR)
Open Charges(INR)
D&B Reports
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2013
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2013
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2013
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
Business of interest
Low High
No. of search on company
5
80% Complete
News

Company Details

CIN.

U99999DL1984PLC163934

ROC Code

RoC-Delhi

Date of Incorporation

30/08/1984

D&B D-U-N-S® Number

91-XXX-9011


Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry


Authorised Capital( INR)

10,000,000

Paid up Capital( INR)

10,000,000

Number of Members

0

Registered Address

MBD HOUSE, GULAB BHAWAN 6, BHAHADURSHAH ZAFAR MARG NEW DELHI Central Delhi DL 110002 IN


Email Id

tminvestments2@gmail.com

Whether Listed or not

Unlisted

Last AGM

06/08/2018

Last Balance Sheet

31/03/2018


Registration Number

163934

Location

Potentially Related Company Based on Common Directorship

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
00123655 RAJESH KUNNATH Director 16/06/2014 30/07/2020
02756547 ASHISH CHAWLA Director 10/06/2016 20/08/2018
07013215 REVATI JAIN Director 26/02/2015 23/11/2018

Corporate Family Connections

Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

0 Subsidiaries


0 Branches


0 Affiliates

Company network based on common directorship

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