Company Information

CIN
Status
Date of Incorporation
24 July 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,784,000
Authorised Capital
4,400,000

Directors

Kamlesh Kumar Gupta
Kamlesh Kumar Gupta
Director/Designated Partner
for over 2 years
Yogesh Agarwal
Yogesh Agarwal
Director/Designated Partner
for over 2 years
Pankaj Kumar Agarwal
Pankaj Kumar Agarwal
Director/Designated Partner
for almost 5 years
Meenakshi Yogesh Agrawal
Meenakshi Yogesh Agrawal
Director/Designated Partner
for about 1 year

Past Directors

Kaushalya Bansal
Kaushalya Bansal
Director
almost 5 years ago

Documents

List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Form AOC-4-07112020_signed
Interest in other entities;-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Optional Attachment-(1)-16032020
Form DIR-12-16032020_signed
Optional Attachment-(2)-16032020
Notice of resignation;-16032020
Evidence of cessation;-16032020
Optional Attachment-(3)-16032020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019

Frequently Asked Questions

What is the date of T v f finance and investments private limited incorporation?

Incorporation date of the company is 24 July 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

T v f finance and investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Meenakshi yogesh agrawal
  • Yogesh agarwal
  • Kamlesh kumar gupta
  • Kaushalya bansal
  • Pankaj kumar agarwal