Company Information

CIN
U74140WB2011PTC160739
Status
Date of Incorporation
15 March 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,197,950
Authorised Capital
1,200,000

Directors

Sumit Raj Dokania
Sumit Raj Dokania
Director
for over 13 years
Kamal Agarwal Kumar
Kamal Agarwal Kumar
Director
for over 12 years
Shantosh Kumar Pandey
Shantosh Kumar Pandey
Director
for almost 10 years

Past Directors

Anand Kumar Khetan
Anand Kumar Khetan
Director
over 13 years ago

Documents

List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form DIR-12-150415.OCT
Form DIR-11-150415.OCT
Optional Attachment 3-140415.PDF
Optional Attachment 2-140415.PDF
Optional Attachment 1-140415.PDF
Letter of Appointment-140415.PDF
Evidence of cessation-140415.PDF
Declaration of the appointee Director- in Form DIR-2-140415.PDF
Form GNL.2-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-240814.OCT
Optional Attachment 1-210814.PDF
Copy of resolution-210814.PDF

Frequently Asked Questions

When was the Tanvi financial consultants private limited incorporated?

The Tanvi financial consultants private limited was incorporated with ROC on 15 March 2011 as .

Where has the Tanvi financial consultants private limited been incorporated?

The company was incorporated in Kolkata with registration number 160739.

What is the E-filing status of the company?

The status of Tanvi financial consultants private limited is Strike Off.

Number of Key Management personnel of the Tanvi financial consultants private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Tanvi financial consultants private limited?

The appointed directors in the company are:

  • Anand kumar khetan
  • Kamal agarwal kumar
  • Shantosh kumar pandey
  • Sumit raj dokania