Company Information

CIN
Status
Date of Incorporation
25 October 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,922,000
Authorised Capital
2,500,000

Directors

Anil Kumar Mahensaria
Anil Kumar Mahensaria
Director/Designated Partner
for over 1 year
Prakash Sharma
Prakash Sharma
Director/Designated Partner
for over 11 years
Kishore Agarwal
Kishore Agarwal
Director/Designated Partner
for about 30 years

Past Directors

Nikita Dhandhania
Nikita Dhandhania
Additional Director
over 3 years ago
Ganesh Kumar Indoria
Ganesh Kumar Indoria
Additional Director
about 4 years ago
Arjun Mahensaria .
Arjun Mahensaria .
Additional Director
over 6 years ago
Shyama Saran Bhalotia
Shyama Saran Bhalotia
Director
over 11 years ago
Ashish Soni
Ashish Soni
Director
over 16 years ago

Documents

Form DPT-3-19122020-signed
Form DPT-3-08052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
Form GNL-2-28052019-signed
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Copy of resolution passed by the company-21112018

Frequently Asked Questions

When was the Tarini financial advisory limited incorporated?

The Tarini financial advisory limited was incorporated with ROC on 25 October 1994 as .

Where has the Tarini financial advisory limited been incorporated?

The company was incorporated in Kolkata with registration number 065630.

What is the E-filing status of the company?

The status of Tarini financial advisory limited is Active.

Number of Key Management personnel of the Tarini financial advisory limited?

The company has 8 key management personnel in the company.

Who are the directors of the Tarini financial advisory limited?

The appointed directors in the company are:

  • Shyama saran bhalotia
  • Ashish soni
  • Ganesh kumar indoria
  • Nikita dhandhania
  • Kishore agarwal
  • Prakash sharma
  • Arjun mahensaria .
  • Anil kumar mahensaria