Company Information

CIN
Status
Date of Incorporation
06 June 1995
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
27 September 2023
Paid Up Capital
1,840,010
Authorised Capital
30,000,000

Directors

Suresh Kumar Bansal
Suresh Kumar Bansal
Director/Designated Partner
for over 5 years
Shaily Bansal
Shaily Bansal
Beneficial Owner
for over 5 years
Saroj Bansal .
Saroj Bansal .
Beneficial Owner
for over 5 years
Nitin Bansal
Nitin Bansal
Director/Designated Partner
for over 1 year
Parveen Kumar Bansal
Parveen Kumar Bansal
Director
for about 23 years
Sanjay Kumar
Sanjay Kumar
Director
for almost 28 years
Mohan Lal Bansal
Mohan Lal Bansal
Beneficial Owner
for over 10 years
Sachin Bansal
Sachin Bansal
Director/Designated Partner
for over 24 years

Past Directors

Documents

Form ADT-1-07012021_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102019
Supplementary or Test audit report under section 143-16102019
Form AOC - 4 CFS-16102019_signed
Directors report as per section 134(3)-15102019
Company CSR policy as per section 135(4)-15102019
Details of other Entity(s)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form AOC - 4 CFS-01102018_signed
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed

Frequently Asked Questions

What is the incorporation date of the Thathi infin lease services private limited?

Incorporation date of the company is 06 June 1995 .

What is the state of the Thathi infin lease services private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Thathi infin lease services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Thathi infin lease services private limited?

Thathi infin lease services private limited has appointed 8 of directors.

Who are the appointed Directors in Thathi infin lease services private limited?

The appointed directors in the company are:

  • Sachin bansal
  • Parveen kumar bansal
  • Suresh kumar bansal
  • Mohan lal bansal
  • Nitin bansal
  • Sanjay kumar
  • Saroj bansal .
  • Shaily bansal