Company Information

CIN
U74899DL1995PTC067267
Status
Date of Incorporation
07 April 1995
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
31,471,500
Authorised Capital
35,000,000

Directors

Ajeet Kumar Jalan
Ajeet Kumar Jalan
Director
for almost 15 years
Bhanderi Jay Ashokkumar
Bhanderi Jay Ashokkumar
Director/Designated Partner
for over 1 year
Shubam Aggarwal
Shubam Aggarwal
Director/Designated Partner
for about 7 years
Siddharta Banerji
Siddharta Banerji
Director/Designated Partner
for almost 2 years

Past Directors

Rajveer Singh
Rajveer Singh
Director
over 9 years ago
Santosh Kumar Jha
Santosh Kumar Jha
Director
over 9 years ago
Vivek Agrawal .
Vivek Agrawal .
Director
almost 15 years ago
Daljeet Kaur
Daljeet Kaur
Director
almost 27 years ago
Harjeet Kaur Bhatia
Harjeet Kaur Bhatia
Director
over 27 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-02122018
Form INC-22-16112018_signed
Copy of board resolution authorizing giving of notice-16112018
Copies of the utility bills as mentioned above (not older than two months)-16112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112018
Form AOC-4-04112018_signed
Optional Attachment-(2)-29102018
Directors report as per section 134(3)-29102018

Frequently Asked Questions

What is the incorporation date of the Telic finvest private limited?

Incorporation date of the company is 07 April 1995 .

What is the state of the Telic finvest private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Telic finvest private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Telic finvest private limited?

Telic finvest private limited has appointed 9 of directors.

Who are the appointed Directors in Telic finvest private limited?

The appointed directors in the company are:

  • Ajeet kumar jalan
  • Santosh kumar jha
  • Harjeet kaur bhatia
  • Daljeet kaur
  • Vivek agrawal .
  • Rajveer singh
  • Siddharta banerji
  • Shubam aggarwal
  • Bhanderi jay ashokkumar