Company Information

CIN
Status
Date of Incorporation
08 April 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
26,803,000
Authorised Capital
30,000,000

Directors

Deepa Jain
Deepa Jain
Director/Designated Partner
for about 5 years
Reshamdevi Shubhkaran Jain
Reshamdevi Shubhkaran Jain
Director
for about 1 year
Shubhkaran Jain
Shubhkaran Jain
Beneficial Owner
for over 1 year

Past Directors

Sangeeta Pramod Borad
Sangeeta Pramod Borad
Additional Director
almost 10 years ago
Pramod Borad
Pramod Borad
Director
about 24 years ago

Documents

Form MGT-14-28112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201128
Optional Attachment-(1)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Altered memorandum of association-29102020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019

Frequently Asked Questions

What is the date of Tirthnkar financial services private limited incorporation?

Incorporation date of the company is 08 April 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Tirthnkar financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepa jain
  • Shubhkaran jain
  • Reshamdevi shubhkaran jain
  • Pramod borad
  • Sangeeta pramod borad