Company Information

CIN
U74140DL2006PTC146410
Status
Date of Incorporation
16 February 2006
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
22 September 2023
Paid Up Capital
4,500,000
Authorised Capital
20,000,000

Directors

Suraj Parkash Setia
Suraj Parkash Setia
Director
for about 11 years
Kamalkishore Chandravadan Jani
Kamalkishore Chandravadan Jani
Director/Designated Partner
for over 6 years
Sanjiv Kumar Jain
Sanjiv Kumar Jain
Director/Designated Partner
for almost 3 years
Sanjay Kumarr Jain
Sanjay Kumarr Jain
Director/Designated Partner
for over 1 year
Surender Kumar Tuteja
Surender Kumar Tuteja
Director/Designated Partner
for almost 2 years
Achintya Karati
Achintya Karati
Director/Designated Partner
for over 6 years

Past Directors

Taveesh Pandey
Taveesh Pandey
Director
about 16 years ago
Sanjeev Jain
Sanjeev Jain
Director
about 16 years ago

Charges

0
05 October 2011
United Bank Of India
2 Lak
05 October 2011
United Bank Of India
0
05 October 2011
United Bank Of India
0
05 October 2011
United Bank Of India
0

Documents

Form DPT-3-08022021-signed
Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
Details of other Entity(s)-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-29102020
Company CSR policy as per section 135(4)-29102020
Form MSME FORM I-14092020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-30102019_signed
Company CSR policy as per section 135(4)-29102019
Details of other Entity(s)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019

Frequently Asked Questions

What is the date of Tfs business advisors india private limited incorporation?

Incorporation date of the company is 16 February 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Tfs business advisors india private limited has appointed how many directors?

The appointed directors in the company are:

  • Surender kumar tuteja
  • Achintya karati
  • Suraj parkash setia
  • Sanjay kumarr jain
  • Sanjeev jain
  • Taveesh pandey
  • Kamalkishore chandravadan jani
  • Sanjiv kumar jain