It is a financial services public limited company based in Noida, Uttar Pradesh, India, established in 1988.
1988 | Noida, Uttar Pradesh, India | AmalgamatedTarnik Investments And Trading Limited., a amalgamated public limited company, was established on 20 May 1988 in Noida, Uttar Pradesh, India. Engaging in financial activities within the financial services sector, it holds CIN: U65993UP1988PLC076300. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.65 Cr and a paid-up capital of ₹6.50 M.
Its leadership includes Satvinder Singh Walia (Director), Geeta Bhalla (Director), Geeta Rajpal (Director). Past directors included Ved Prakash Ghuliani, Ram Lal Sawhney, Geeta Bhalla. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at B-11(Basement) Ocean Complex, P-6, Sector-18, Noida, Uttar Pradesh, 201301.
U65993UP1988PLC076300
076300
20 May 1988
₹1.65 Cr
₹6.50 M
Roc Kanpur
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Satvinder Singh Walia | Director | 04 May 2000 | Current |
| Geeta Bhalla | Director | 30 Jan 2016 | Current |
| Geeta Rajpal | Director | 02 Jul 1997 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 26 Sep 2009 | Past |
| Pramod Abcsdd | Director | 07 Nov 2007 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 30 Jan 2016 | Past |
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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.
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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. was recorded as a recent event.
Progress on Tarnik Investments And Trading Limited. has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kanpur. was documented.
The activity 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 10 months . was completed.
The activity Satvinder Singh Walia was appointed as a Director was appointed as a Director on 04 May 2000 & has been associated with this company since 25 years 6 months . was completed.
The activity Geeta Rajpal was appointed as a Director was appointed as a Director on 02 Jul 1997 & has been associated with this company since 28 years 5 months . was completed.
Progress on Tarnik Investments And Trading Limited. was registered on 20 May 1988 with Roc Kanpur & aged 37 years 6 months as per MCA records. was documented.
The CIN of Tarnik Investments And Trading Limited. is U65993UP1988PLC076300.
Tarnik Investments And Trading Limited. is headquartered at B-11(Basement) Ocean Complex, P-6, Sector-18, Noida, Uttar Pradesh, 201301.
Tarnik Investments And Trading Limited. was incorporated on 20 May 1988.
The current directors of Tarnik Investments And Trading Limited. are
The primary industry of Tarnik Investments And Trading Limited. is Financial Services.
Tarnik Investments And Trading Limited. is unlisted.
The authorized capital of Tarnik Investments And Trading Limited. is ₹1.65 Cr, and the paid-up capital is ₹6.50 M.
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