Company Information

CIN
U74899DL1995PTC066425
Status
Date of Incorporation
15 March 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
1,685,000
Authorised Capital
3,000,000

Directors

Gyan Swaroop Garg
Gyan Swaroop Garg
Director/Designated Partner
for almost 19 years
Preeti Maroo
Preeti Maroo
Director
for about 18 years

Past Directors

Rajesh Kumar Singh
Rajesh Kumar Singh
Additional Director
over 8 years ago
Ajit Singh
Ajit Singh
Director
over 12 years ago
Rakesh Kumar Singh
Rakesh Kumar Singh
Additional Director
over 13 years ago
Divya Garg
Divya Garg
Director
almost 19 years ago

Documents

Form DPT-3-17112020-signed
Form AOC-4-05012020_signed
Form MGT-7-31122019_signed
Form ADT-1-30122019_signed
Copy of resolution passed by the company-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Copy of written consent given by auditor-30122019
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Auditor?s certificate-01082019
Form INC-22-29042019_signed
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Optional Attachment-(1)-26042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019

Frequently Asked Questions

What is the date on which the Tepe consultants pvt ltd(tfr.co.from west bengal to delhi) incorporated?

Tepe consultants pvt ltd(tfr.co.from west bengal to delhi) was incorporated on 15 March 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Tepe consultants pvt ltd(tfr.co.from west bengal to delhi) compliant?

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

What is the number of directors associated with Tepe consultants pvt ltd(tfr.co.from west bengal to delhi)?

6 of directors are associated with the company.

What is the number of directors associated with Tepe consultants pvt ltd(tfr.co.from west bengal to delhi)?

6 of directors are associated with the company.