Company Information

CIN
Status
Date of Incorporation
31 March 1995
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Priya Bhushan Sharma
Priya Bhushan Sharma
Director
for almost 20 years
Bhupinder Kumar Khanna
Bhupinder Kumar Khanna
Director/Designated Partner
for over 1 year
Pallavi . Khanna
Pallavi . Khanna
Director/Designated Partner
for almost 4 years

Past Directors

Supneet Kaur Khurana
Supneet Kaur Khurana
Director
over 13 years ago
Vivek Goyal
Vivek Goyal
Director
about 19 years ago

Documents

Form DIR-12-23072020_signed
Evidence of cessation;-23072020
Notice of resignation;-23072020
Form DIR-12-07032020_signed
Optional Attachment-(1)-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
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)-30112019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Optional Attachment-(1)-11062019
Directors report as per section 134(3)-20012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012019
Form AOC-4-20012019_signed

Frequently Asked Questions

What is the date on which the Tecfin enterprises private limited incorporated?

Tecfin enterprises private limited was incorporated on 31 March 1995 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Tecfin enterprises private limited compliant?

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

What is the number of directors associated with Tecfin enterprises private limited?

5 of directors are associated with the company.

What is the number of directors associated with Tecfin enterprises private limited?

5 of directors are associated with the company.