Company Information

CIN
U70109DL2006PLC151143
Status
Date of Incorporation
20 July 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dayanand Bhairu Domane
Dayanand Bhairu Domane
Director/Designated Partner
for 12 months
Parth Sharma
Parth Sharma
Director/Designated Partner
for over 1 year
Shraddha Sameer Patil
Shraddha Sameer Patil
Director/Designated Partner
for over 1 year
. Satender
. Satender
Director/Designated Partner
for over 1 year
Sunil Malik
Sunil Malik
Director/Designated Partner
for about 9 years
Manoj Kumar
Manoj Kumar
Director/Designated Partner
for about 5 years

Past Directors

Monica Kadyan
Monica Kadyan
Additional Director
over 1 year ago
Amar Singh
Amar Singh
Additional Director
over 2 years ago
Rajeev Kumar
Rajeev Kumar
Director
about 9 years ago
Mohd Mustafa Shawkat Imran Hussain Choudhury
Mohd Mustafa Shawkat Imran Hussain Choudhury
Director
about 11 years ago
Abhishek Gupta
Abhishek Gupta
Director
about 15 years ago
Vijay Kumar Panwar
Vijay Kumar Panwar
Director
over 18 years ago
Lakshmi Pathi Achar
Lakshmi Pathi Achar
Director
over 18 years ago

Documents

Shareholders_MGT_7_R76960087_CSRIYA123_20210118131203.xlsm
Form AOC-4(XBRL)-09012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form DPT-3-29122020
Form MGT-7-24122020_signed
Optional Attachment-(1)-23122020
Form DPT-3-03032020-signed
Form BEN - 2-18122019_signed
Declaration under section 90-17122019
Shareholders-MGT_7_TefiaLandD_R16436826_AJITSINGH_20191204105122.xlsm
Form MGT-7-27112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DIR-12-17102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-22062019
Form ADT-1-11062019_signed

Frequently Asked Questions

What is the date of Tefia land development limited incorporation?

Incorporation date of the company is 20 July 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Tefia land development limited has appointed how many directors?

The appointed directors in the company are:

  • Lakshmi pathi achar
  • Vijay kumar panwar
  • Abhishek gupta
  • Mohd mustafa shawkat imran hussain choudhury
  • Parth sharma
  • Sunil malik
  • Rajeev kumar
  • Manoj kumar
  • Amar singh
  • Shraddha sameer patil
  • Monica kadyan
  • . satender
  • Dayanand bhairu domane