Company Information

CIN
U74900DL2013PTC247969
Status
Date of Incorporation
06 February 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Harneet Seth
Harneet Seth
Director/Designated Partner
for about 4 years
Amit Seth
Amit Seth
Director/Designated Partner
for over 1 year

Past Directors

Raminder Pal Singh Sital
Raminder Pal Singh Sital
Director
almost 12 years ago

Charges

7 Crore
22 March 2023
Kotak Mahindra Bank Limited
1 Crore
17 March 2023
Tata Capital Financial Services Limited
3 Crore
30 June 2022
Hero Fincorp Limited
3 Crore
19 January 2022
Hdfc Bank Limited
33 Lak
22 March 2023
Others
0
17 March 2023
Tata Capital Financial Services Limited
0
30 June 2022
Others
0
19 January 2022
Hdfc Bank Limited
0
22 March 2023
Others
0
17 March 2023
Tata Capital Financial Services Limited
0
30 June 2022
Others
0
19 January 2022
Hdfc Bank Limited
0
22 March 2023
Others
0
17 March 2023
Tata Capital Financial Services Limited
0
30 June 2022
Others
0
19 January 2022
Hdfc Bank Limited
0
22 March 2023
Others
0
17 March 2023
Tata Capital Financial Services Limited
0
30 June 2022
Others
0
19 January 2022
Hdfc Bank Limited
0

Documents

Form DIR-12-04042021_signed
Evidence of cessation;-20112020
Notice of resignation;-20112020
Optional Attachment-(1)-20112020
Form DIR-12-27102020_signed
Interest in other entities;-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-25092020
Form MGT-7-27092020_signed
Form DIR-12-23062020_signed
Notice of resignation;-23062020
Evidence of cessation;-23062020
Optional Attachment-(1)-23062020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-25052019

Frequently Asked Questions

When was the Team1 consulting private limited incorporated?

The Team1 consulting private limited was incorporated with ROC on 06 February 2013 as .

Where has the Team1 consulting private limited been incorporated?

The company was incorporated in Delhi with registration number 247969.

What is the E-filing status of the company?

The status of Team1 consulting private limited is Active.

Number of Key Management personnel of the Team1 consulting private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Team1 consulting private limited?

The appointed directors in the company are:

  • Raminder pal singh sital
  • Amit seth
  • Harneet seth