Company Information

CIN
Status
Date of Incorporation
03 October 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
32,997,000
Authorised Capital
33,000,000

Directors

Dharmendra Kumar Gupta
Dharmendra Kumar Gupta
Director/Designated Partner
for over 1 year
Sanju Gupta
Sanju Gupta
Director/Designated Partner
for about 28 years

Past Directors

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form MGT-14-24112018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Optional Attachment-(1)-24112018
Optional Attachment-(3)-24112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112018
Optional Attachment-(2)-24112018
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Directors report as per section 134(3)-12092017

Frequently Asked Questions

When was the Tanya fincap private limited incorporated?

The Tanya fincap private limited was incorporated with ROC on 03 October 1996 as .

Where has the Tanya fincap private limited been incorporated?

The company was incorporated in Delhi with registration number 082411.

What is the E-filing status of the company?

The status of Tanya fincap private limited is Active.

Number of Key Management personnel of the Tanya fincap private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Tanya fincap private limited?

The appointed directors in the company are:

  • Sanju gupta
  • Dharmendra kumar gupta