Company Information

CIN
Status
Date of Incorporation
28 April 1994
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
961,200
Authorised Capital
1,000,000

Directors

Rajendra Kumar Tekriwal
Rajendra Kumar Tekriwal
Additional Director
for over 3 years

Past Directors

Brajbihari Tiwari
Brajbihari Tiwari
Additional Director
about 5 years ago
Ram Milan Verma
Ram Milan Verma
Additional Director
over 7 years ago
Meera Taekriwal
Meera Taekriwal
Additional Director
almost 8 years ago
Ashish Jalan
Ashish Jalan
Director
almost 11 years ago
Sandeep Kumar Jain
Sandeep Kumar Jain
Director
over 12 years ago

Documents

Form DPT-3-23122020_signed
Form DIR-12-27012020_signed
Notice of resignation;-27012020
Declaration by first director-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Interest in other entities;-27012020
Evidence of cessation;-27012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-19112019-signed
Form ADT-1-22052019_signed
Form ADT-3-21052019_signed
Form INC-22-19052019_signed
Copy of written consent given by auditor-24042019
Resignation letter-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019

Frequently Asked Questions

What is the date of Tranquil finance and securities private limited incorporation?

Incorporation date of the company is 28 April 1994 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 6.

Tranquil finance and securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep kumar jain
  • Ashish jalan
  • Rajendra kumar tekriwal
  • Meera taekriwal
  • Ram milan verma
  • Brajbihari tiwari