Company Information

CIN
Status
Date of Incorporation
16 January 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
460,300
Authorised Capital
500,000

Directors

Dineshkumar Poonamchand Garg
Dineshkumar Poonamchand Garg
Director/Designated Partner
for over 1 year
Kamal Kishore Bihani
Kamal Kishore Bihani
Director/Designated Partner
for over 1 year
Rajesh Singhania
Rajesh Singhania
Director/Designated Partner
for over 1 year
Ajit Kumar Agarwala
Ajit Kumar Agarwala
Director/Designated Partner
for over 1 year
Shashi Kala Agarwala
Shashi Kala Agarwala
Director/Designated Partner
for over 1 year
Sita Ram Sharma
Sita Ram Sharma
Director/Designated Partner
for over 1 year

Past Directors

Binita Singhania
Binita Singhania
Additional Director
over 14 years ago
Harish Kumar Kajaria
Harish Kumar Kajaria
Director
over 27 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form DPT-3-28062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-29102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form ADT-1-07102017_signed
Copy of resolution passed by the company-07102017
Copy of written consent given by auditor-07102017

Frequently Asked Questions

What is the incorporation date of the Terai financial services pvt. ltd.?

Incorporation date of the company is 16 January 1995 .

What is the state of the Terai financial services pvt. ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Terai financial services pvt. ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Terai financial services pvt. ltd.?

Terai financial services pvt. ltd. has appointed 8 of directors.

Who are the appointed Directors in Terai financial services pvt. ltd.?

The appointed directors in the company are:

  • Rajesh singhania
  • Shashi kala agarwala
  • Ajit kumar agarwala
  • Sita ram sharma
  • Kamal kishore bihani
  • Binita singhania
  • Harish kumar kajaria
  • Dineshkumar poonamchand garg