
Tarnik Investments And Trading Limited.
Founded in 1988 and headquartered in Uttar Pradesh, India.
Founded in 1988 and headquartered in Uttar Pradesh, India.
Ghaziabad, Uttar Pradesh, India
+91-XXXXXXXXXX
U65993UP1988PLC076300
076300
Public Limited Indian Non-Government Company
20 May 1988
30 Sep 2016
31 Mar 2016
Unlisted
Roc Kanpur
Name | Designation | Appointment Date | Status |
---|---|---|---|
Geeta Rajpal ![]() | Director | 02-Jul-1997 | Current |
Satvinder Walia ![]() | Director | 04-May-2000 | Current |
Geeta Bhalla ![]() | Director | 30-Jan-2016 | Current |
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In 2016, Tarnik Investments And Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Geeta Rajpal and Satvinder Walia are mutual person
Geeta Rajpal and Satvinder Walia are mutual person
Geeta Rajpal and Geeta Bhalla are mutual person
Satvinder Walia and Geeta Bhalla are mutual person
Satvinder Walia and Geeta Bhalla are mutual person
Satvinder Walia is a mutual person
There are no open charges registered against the company as per our records.
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Tarnik Investments And Trading Limited. last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Tarnik Investments And Trading Limited. has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kanpur.
Geeta Bhalla was appointed as a Director was appointed as a Director on 30 Jan 2016 & has been associated with this company since 9 years 1 month .
Satvinder Singh Walia was appointed as a Director was appointed as a Director on 04 May 2000 & has been associated with this company since 24 years 10 months .
Geeta Rajpal was appointed as a Director was appointed as a Director on 02 Jul 1997 & has been associated with this company since 27 years 8 months .
Tarnik Investments And Trading Limited. was registered on 20 May 1988 with Roc Kanpur & aged 36 years 10 months as per MCA records.
Tarnik Investments And Trading Limited. was incorporated on 20 May 1988.
The authorized share capital of Tarnik Investments And Trading Limited. is ₹ 1.65 Cr and paid-up capital is ₹ 6.50 M.
Currently 3 directors are associated with Tarnik Investments And Trading Limited..
As per Ministry of Corporate Affairs (Mca), the registered address of Tarnik Investments And Trading Limited. is B-11(Basement) Ocean Complex P-6, Sector-18 India, Noida, Uttar Pradesh, 201301.
The corporate identification number (CIN) of Tarnik Investments And Trading Limited. is U65993UP1988PLC076300 and the company number is 076300 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Tarnik Investments And Trading Limited. was filed with the ROC on 31 Mar 2016.
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