Company Information

CIN
U74140DL2011PTC228134
Status
Date of Incorporation
30 November 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kunal Bajaj
Kunal Bajaj
Director
for about 8 years
Rajesh Razdan
Rajesh Razdan
Director
for almost 13 years
Amit Kumar Dey
Amit Kumar Dey
Director/Designated Partner
for almost 2 years
Subir Nag
Subir Nag
Director/Designated Partner
for over 1 year

Past Directors

George David Carroll
George David Carroll
Director
almost 8 years ago
Raghavendra Manchikanti
Raghavendra Manchikanti
Director
almost 8 years ago
Ashwin Kannan
Ashwin Kannan
Director
almost 8 years ago
Ruth Elizabeth Stuart
Ruth Elizabeth Stuart
Director
almost 8 years ago
Caroline Curtis
Caroline Curtis
Director
almost 8 years ago
Brij Mohan Mahendru
Brij Mohan Mahendru
Director
almost 13 years ago

Documents

Optional Attachment-(3)-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Optional Attachment-(2)-28122020
Form AOC-4-28122020_signed
Form ADT-1-28122019_signed
Copy of resolution passed by the company-21122019
Copy of written consent given by auditor-21122019
Copy of the intimation sent by company-21122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DIR-12-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-26092019_signed
Copy of the intimation sent by company-25092019
Copy of written consent given by auditor-25092019

Frequently Asked Questions

What is the incorporation date of the Terrafirma services private limited?

Incorporation date of the company is 30 November 2011 .

What is the state of the Terrafirma services private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Terrafirma services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Terrafirma services private limited?

Terrafirma services private limited has appointed 10 of directors.

Who are the appointed Directors in Terrafirma services private limited?

The appointed directors in the company are:

  • Amit kumar dey
  • Rajesh razdan
  • Brij mohan mahendru
  • Caroline curtis
  • Ruth elizabeth stuart
  • Kunal bajaj
  • Subir nag
  • Ashwin kannan
  • Raghavendra manchikanti
  • George david carroll