Company Information

CIN
U65910MH1977PLC019873
Status
Date of Incorporation
21 September 1977
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
815,000,000
Authorised Capital
900,000,000

Directors

Anil Pushkar Goel
Anil Pushkar Goel
Director
for about 20 years
Niyant Rohit Maru
Niyant Rohit Maru
Director
for almost 19 years
Moiz Mohsin Miyajiwala
Moiz Mohsin Miyajiwala
Director/Designated Partner
for 12 months

Past Directors

Kailasanathan Narayan
Kailasanathan Narayan
Additional Director
about 8 years ago
Rajeev Newar
Rajeev Newar
Director Appointed In Casual Vacancy
over 13 years ago
Farzana Sam Billimoria
Farzana Sam Billimoria
Director
over 15 years ago
Sanker Parameswaran
Sanker Parameswaran
Director
over 16 years ago
Rajeshkumar Harshadrai Parekh
Rajeshkumar Harshadrai Parekh
Director Appointed In Casual Vacancy
almost 17 years ago
Shivkumar Mahalingam
Shivkumar Mahalingam
Director Appointed In Casual Vacancy
about 17 years ago
Chandrasekhar Nagarajan
Chandrasekhar Nagarajan
Director
over 18 years ago
Devopam Narendra Bajpai
Devopam Narendra Bajpai
Director
over 18 years ago

Documents

Form INC-28-18052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11042018
Optional Attachment-(1)-11042018
Optional Attachment-(3)-11042018
Optional Attachment-(2)-11042018
Optional Attachment-(4)-11042018
Form MGT-14-20122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122017
Form MGT-14-14112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112017
Secretarial Audit Report-13102017
Directors report as per section 134(3)-13102017
Directors? report as per section 134(3)-13102017
Details of other Entity(s)-13102017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-13102017
Company CSR policy as per section 135(4)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Optional Attachment-(1)-13102017
Form AOC-4-13102017_signed
Form AOC-4 additional attachment-13102017

Frequently Asked Questions

When was the Tifco holdings limited incorporated?

The Tifco holdings limited was incorporated with ROC on 21 September 1977 as .

Where has the Tifco holdings limited been incorporated?

The company was incorporated in Mumbai with registration number 019873.

What is the E-filing status of the company?

The status of Tifco holdings limited is Amalgamated.

Number of Key Management personnel of the Tifco holdings limited?

The company has 11 key management personnel in the company.

Who are the directors of the Tifco holdings limited?

The appointed directors in the company are:

  • Sanker parameswaran
  • Anil pushkar goel
  • Rajeshkumar harshadrai parekh
  • Rajeev newar
  • Farzana sam billimoria
  • Devopam narendra bajpai
  • Chandrasekhar nagarajan
  • Shivkumar mahalingam
  • Niyant rohit maru
  • Moiz mohsin miyajiwala
  • Kailasanathan narayan