Company Information

CIN
Status
Date of Incorporation
07 February 1992
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
1,914,690
Authorised Capital
2,500,000

Directors

Nivesh Jalan
Nivesh Jalan
Director/Designated Partner
for over 1 year
Naresh Kumar
Naresh Kumar
Director/Designated Partner
for over 1 year
Hulas Mal Surana
Hulas Mal Surana
Director/Designated Partner
for over 29 years

Past Directors

Ram Niwas Jalan
Ram Niwas Jalan
Director
over 29 years ago

Documents

Form DPT-3-14012021-signed
Form ADT-1-30122020_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Optional Attachment-(3)-19122020
Optional Attachment-(2)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Directors report as per section 134(3)-19122020
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed

Frequently Asked Questions

When was the Terapanth finance and leasing private limited incorporated?

The Terapanth finance and leasing private limited was incorporated with ROC on 07 February 1992 as .

Where has the Terapanth finance and leasing private limited been incorporated?

The company was incorporated in Delhi with registration number 047527.

What is the E-filing status of the company?

The status of Terapanth finance and leasing private limited is Active.

Number of Key Management personnel of the Terapanth finance and leasing private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Terapanth finance and leasing private limited?

The appointed directors in the company are:

  • Hulas mal surana
  • Ram niwas jalan
  • Naresh kumar
  • Nivesh jalan