Company Information

CIN
Status
Date of Incorporation
01 September 1989
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
100,000
Authorised Capital
100,000

Directors

Purshotam Dhir
Purshotam Dhir
Director
for over 27 years
Navneet Das
Navneet Das
Director
for over 20 years
Diya Maitra
Diya Maitra
Director/Designated Partner
for over 1 year
Harneet Kotwal
Harneet Kotwal
Director/Designated Partner
for about 4 years
Varun Kathuria
Varun Kathuria
Director/Designated Partner
for over 1 year

Past Directors

Rajan Bhatia
Rajan Bhatia
Additional Director
almost 14 years ago
Abha Kalsi
Abha Kalsi
Director
almost 20 years ago
Mahi Mehra
Mahi Mehra
Director
over 35 years ago

Documents

Form DIR-12-26102020_signed
List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Form DIR-11-20022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Form DIR-12-20022020_signed
Acknowledgement received from company-20022020
Declaration by first director-20022020
Interest in other entities;-20022020
Evidence of cessation;-20022020
Proof of dispatch-20022020
Notice of resignation filed with the company-20022020
Notice of resignation;-20022020
Form MGT-14-14022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200214
Altered memorandum of association-12022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020

Frequently Asked Questions

When was the Taffles advisory services private limited incorporated?

The Taffles advisory services private limited was incorporated with ROC on 01 September 1989 as .

Where has the Taffles advisory services private limited been incorporated?

The company was incorporated in Delhi with registration number 037554.

What is the E-filing status of the company?

The status of Taffles advisory services private limited is Active.

Number of Key Management personnel of the Taffles advisory services private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Taffles advisory services private limited?

The appointed directors in the company are:

  • Varun kathuria
  • Purshotam dhir
  • Navneet das
  • Mahi mehra
  • Abha kalsi
  • Rajan bhatia
  • Harneet kotwal
  • Diya maitra