Tanvi Fincap Private Limited

Financials

Updated 6 months ago

Directors

Rama Gupta
Rama Gupta
Director/Designated Partner
Anil Kumar
Anil Kumar
Director/Designated Partner

Company Information

CIN U67120DL1996PTC079256
Company Status Active
Registration Number 079256
Date of Incorporation 28 May 1996
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 134,500,000
Paid Up Capital 36,704,900
Date of Last Annual General Meeting 28 August 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

30 LAC PENDING
Name Status Amount
Punjab Financial Corp.
11 October 1998
30 LAC
Oriental Bank Of Commerce
25 May 2012
11 CR
Punjab Financial Corp.
11 October 1998
0
Oriental Bank Of Commerce
25 May 2012
0
Punjab Financial Corp.
11 October 1998
0
Oriental Bank Of Commerce
25 May 2012
0

Frequently Asked Questions

What is the date of Tanvi fincap private limited incorporation?

Incorporation date of the company is 28 May 1996 .

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 2.

Tanvi fincap private limited has appointed how many directors?

The appointed directors in the company are:

  • Rama gupta
  • Anil kumar

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