Company Information

CIN
U65921DL1995PTC211193
Status
Date of Incorporation
13 February 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,249,000
Authorised Capital
10,000,000

Directors

Meena Nath
Meena Nath
Director
for almost 17 years
Shakti Nath
Shakti Nath
Director
for almost 17 years
Vikas Goel
Vikas Goel
Director
for over 16 years
Manish Mehra
Manish Mehra
Director/Designated Partner
for over 1 year
Birendra Kumar Singh
Birendra Kumar Singh
Director/Designated Partner
for over 1 year

Past Directors

Davender Malik
Davender Malik
Additional Director
over 3 years ago
Rishi Kumar
Rishi Kumar
Director
about 5 years ago
Rohit Trikha
Rohit Trikha
Director
about 6 years ago
Rubal .
Rubal .
Director
about 6 years ago
Vishnu Bhagwan
Vishnu Bhagwan
Additional Director
over 8 years ago
Mitali Bhattacharya
Mitali Bhattacharya
Director
about 9 years ago
Gurmeet Singh Matharoo
Gurmeet Singh Matharoo
Director
about 10 years ago
Pradeep Kumar Goel
Pradeep Kumar Goel
Director
over 16 years ago
Madan Lal
Madan Lal
Director
over 17 years ago
Chander Shekhar
Chander Shekhar
Director
over 20 years ago
Mohan Lal Dang
Mohan Lal Dang
Director
over 29 years ago

Documents

Form DIR-12-20112020_signed
Notice of resignation;-18112020
Evidence of cessation;-18112020
Optional Attachment-(1)-18112020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Interest in other entities;-17072019
Optional Attachment-(1)-17072019

Frequently Asked Questions

When was the Tek hire purchase and leasing private limited incorporated?

The Tek hire purchase and leasing private limited was incorporated with ROC on 13 February 1995 as .

Where has the Tek hire purchase and leasing private limited been incorporated?

The company was incorporated in Delhi with registration number 211193.

What is the E-filing status of the company?

The status of Tek hire purchase and leasing private limited is Active.

Number of Key Management personnel of the Tek hire purchase and leasing private limited?

The company has 16 key management personnel in the company.

Who are the directors of the Tek hire purchase and leasing private limited?

The appointed directors in the company are:

  • Meena nath
  • Shakti nath
  • Madan lal
  • Gurmeet singh matharoo
  • Vikas goel
  • Mohan lal dang
  • Birendra kumar singh
  • Chander shekhar
  • Rubal .
  • Vishnu bhagwan
  • Mitali bhattacharya
  • Pradeep kumar goel
  • Rohit trikha
  • Manish mehra
  • Rishi kumar
  • Davender malik