Company Information

CIN
Status
Date of Incorporation
08 May 1996
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
70,999,700
Authorised Capital
75,000,000

Directors

Taranjeet Singh Hora
Taranjeet Singh Hora
Director
for almost 25 years
Rashbir Singh Jutla
Rashbir Singh Jutla
Director/Designated Partner
for over 5 years
Harman Singh Hora
Harman Singh Hora
Non Individual Subscriber
for almost 11 years

Past Directors

Ranjeet Kaur Hora
Ranjeet Kaur Hora
Additional Director
almost 10 years ago
Sudesh Kumar Joshi
Sudesh Kumar Joshi
Whole Time Director
about 10 years ago
Pawan Kumar Mishra
Pawan Kumar Mishra
Director
about 15 years ago

Charges

0
22 February 2016
Hdfc Bank Limited
43 Lak
01 August 2015
Hdfc Bank Limited
30 Lak
01 August 2015
Hdfc Bank Limited
0
22 February 2016
Hdfc Bank Limited
0
01 August 2015
Hdfc Bank Limited
0
22 February 2016
Hdfc Bank Limited
0
01 August 2015
Hdfc Bank Limited
0
22 February 2016
Hdfc Bank Limited
0
01 August 2015
Hdfc Bank Limited
0
22 February 2016
Hdfc Bank Limited
0

Documents

Form DIR-12-04012020_signed
Evidence of cessation;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DIR-12-25102019_signed
Declaration by first director-23102019
Interest in other entities;-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DIR-12-30092019_signed
Declaration by first director-28092019
Evidence of cessation;-28092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019

Frequently Asked Questions

What is the date on which the Tds fincap private limited incorporated?

Tds fincap private limited was incorporated on 08 May 1996 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Tds fincap private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tds fincap private limited?

6 of directors are associated with the company.

What is the number of directors associated with Tds fincap private limited?

6 of directors are associated with the company.