Company Information

CIN
U65100DL2012PTC230403
Status
Date of Incorporation
23 January 2012
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
28 September 2023
Paid Up Capital
46,000,000
Authorised Capital
47,500,000

Directors

Sanjiv Kumar Jain
Sanjiv Kumar Jain
Director/Designated Partner
for about 3 years
Sanjay Kumarr Jain
Sanjay Kumarr Jain
Director/Designated Partner
for over 1 year

Past Directors

Lanka Srikanth
Lanka Srikanth
Director
about 10 years ago
Deepti Jain
Deepti Jain
Director
about 10 years ago
Sanjeev Jain
Sanjeev Jain
Director
almost 13 years ago

Charges

2 Crore
10 April 2019
Saraswat Co-operative Bank Limited
2 Crore
10 April 2019
Others
0
10 April 2019
Others
0
10 April 2019
Others
0
10 April 2019
Others
0
10 April 2019
Others
0
10 April 2019
Others
0

Documents

Form DIR-12-05032021_signed
Form DPT-3-08022021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Evidence of cessation;-07122020
Notice of resignation;-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Form MGT-7-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Form MGT-14-26102019_signed
Directors report as per section 134(3)-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-27062019

Frequently Asked Questions

What is the incorporation date of the Tfs investments private limited?

Incorporation date of the company is 23 January 2012 .

What is the state of the Tfs investments private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Tfs investments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tfs investments private limited?

Tfs investments private limited has appointed 5 of directors.

Who are the appointed Directors in Tfs investments private limited?

The appointed directors in the company are:

  • Sanjay kumarr jain
  • Sanjeev jain
  • Deepti jain
  • Lanka srikanth
  • Sanjiv kumar jain