Company Information

CIN
Status
Date of Incorporation
15 September 1994
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
3,086,000
Authorised Capital
20,000,000

Directors

Yogendra Singh
Yogendra Singh
Director/Designated Partner
for over 9 years
Rajesh Khanna
Rajesh Khanna
Director/Designated Partner
for about 7 years
Om Prakash Katyal
Om Prakash Katyal
Director/Designated Partner
for over 1 year
Amit Katyal
Amit Katyal
Director/Designated Partner
for about 1 year
Rajesh Katyal
Rajesh Katyal
Director/Designated Partner
for over 1 year

Past Directors

Ish Kumar Nijhawan
Ish Kumar Nijhawan
Director
over 28 years ago

Documents

Form ADT-1-06012020_signed
List of share holders, debenture holders;-06012020
Copy of resolution passed by the company-06012020
Copy of the intimation sent by company-06012020
Copy of written consent given by auditor-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Form INC-22-15072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072019
Copies of the utility bills as mentioned above (not older than two months)-15072019
Optional Attachment-(1)-15072019
Copy of board resolution authorizing giving of notice-15072019
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Form SH-7-25052018-signed

Frequently Asked Questions

When was the Tee kay finvest limited incorporated?

The Tee kay finvest limited was incorporated with ROC on 15 September 1994 as .

Where has the Tee kay finvest limited been incorporated?

The company was incorporated in Delhi with registration number 061522.

What is the E-filing status of the company?

The status of Tee kay finvest limited is Active.

Number of Key Management personnel of the Tee kay finvest limited?

The company has 6 key management personnel in the company.

Who are the directors of the Tee kay finvest limited?

The appointed directors in the company are:

  • Rajesh katyal
  • Amit katyal
  • Yogendra singh
  • Om prakash katyal
  • Ish kumar nijhawan
  • Rajesh khanna