Company Information

CIN
Status
Date of Incorporation
08 April 1994
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
12,000,000

Directors

Past Directors

. Hema
. Hema
Additional Director
over 3 years ago
Balaji Raman
Balaji Raman
Managing Director
over 20 years ago
Srinivasan Mahalinga
Srinivasan Mahalinga
Director
over 22 years ago
Venkataraman Lakshminarasimhan
Venkataraman Lakshminarasimhan
Director
over 24 years ago
Jayaraman Sethuraman
Jayaraman Sethuraman
Director
almost 27 years ago
Raman Rangaswamy
Raman Rangaswamy
Director
over 30 years ago

Documents

Form DPT-3-19122020_signed
Form INC-22-24112020_signed
Optional Attachment-(1)-24112020
Copies of the utility bills as mentioned above (not older than two months)-24112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-19112019-signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Notice of resignation;-23102018
Form DIR-12-23102018_signed

Frequently Asked Questions

What is the date on which the Tfl enterprises private limited incorporated?

Tfl enterprises private limited was incorporated on 08 April 1994 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Tfl enterprises private limited compliant?

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

What is the number of directors associated with Tfl enterprises private limited?

6 of directors are associated with the company.

What is the number of directors associated with Tfl enterprises private limited?

6 of directors are associated with the company.