Company Information

CIN
Status
Date of Incorporation
13 February 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,000,000
Authorised Capital
50,000,000

Directors

Rita Tanna Chandrakant
Rita Tanna Chandrakant
Director/Designated Partner
for over 2 years
Rachit Rajiv Parikh
Rachit Rajiv Parikh
Director
for almost 15 years
Chandrakant Tanna Laljibhai
Chandrakant Tanna Laljibhai
Director/Designated Partner
for over 1 year

Past Directors

Sheetal Sanjay Thakkar
Sheetal Sanjay Thakkar
Additional Director
over 8 years ago
Rajiv Parikh Mahendra
Rajiv Parikh Mahendra
Director
about 16 years ago
Vijal Tanna Sagar
Vijal Tanna Sagar
Director
over 17 years ago

Trademarks

Tfs Tanna Financial Services

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs Being

Charges

0
07 May 2015
Housing Development Finance Corporation Limited
2 Crore
14 February 2015
Bank Of India
95 Lak
07 May 2015
Housing Development Finance Corporation Limited
0
14 February 2015
Bank Of India
0
07 May 2015
Housing Development Finance Corporation Limited
0
14 February 2015
Bank Of India
0
07 May 2015
Housing Development Finance Corporation Limited
0
14 February 2015
Bank Of India
0

Documents

Form AOC-4-07012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
Form SH-8-09102020-signed
Form SH-9-09102020-signed
Optional Attachment-(1)-21092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-21092020
Affidavit as per rule 65(3)-21092020
Optional Attachment-(5)-21092020
Declaration by auditor(s)-21092020
Auditor's report-21092020
Copy of board resolution-21092020
Audited financial statements of last three years-21092020
Statement of assets and liabilities-21092020
Optional Attachment-(4)-21092020
Buy back details of last three years-21092020
Details of the promoters of the company-21092020
Optional Attachment-(2)-21092020
Copy of the board resolution-21092020

Frequently Asked Questions

What is the incorporation date of the Tanna financial services private limited?

Incorporation date of the company is 13 February 2001 .

What is the state of the Tanna financial services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Tanna financial services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tanna financial services private limited?

Tanna financial services private limited has appointed 6 of directors.

Who are the appointed Directors in Tanna financial services private limited?

The appointed directors in the company are:

  • Chandrakant tanna laljibhai
  • Rajiv parikh mahendra
  • Rachit rajiv parikh
  • Vijal tanna sagar
  • Sheetal sanjay thakkar
  • Rita tanna chandrakant