Company Information

CIN
Status
Date of Incorporation
05 January 2022
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
691,000
Authorised Capital
1,000,000

Directors

Siddhartha Agarwal
Siddhartha Agarwal
Director/Designated Partner
for over 1 year
Sandeep Kumar Tulsyan
Sandeep Kumar Tulsyan
Director/Designated Partner
for almost 3 years
Rajesh Agarwal
Rajesh Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of all members with PAN and complete residential address -30102022
List of all members who joined during the period with PAN and complete residential address -30102022
Amount of deposit accepted from each member -30102022
Form NDH-3-30102022
Form PAS-3-20102022_signed
Optional Attachment-(1)-17102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17102022
Copy of Board or Shareholders? resolution-17102022
Form MGT-14-05092022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082022
Optional Attachment-(1)-29082022
Form PAS-3-26072022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26072022
Optional Attachment-(1)-26072022
Copy of Board or Shareholders? resolution-26072022
Form INC-20A-04072022_signed
-04072022
Form INC-22-09032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032022
Copies of the utility bills as mentioned above (not older than two months)-02032022

Frequently Asked Questions

What is the date of Tsa mutual benefits nidhi limited incorporation?

Incorporation date of the company is 05 January 2022 .

Where are the documents of the company based?

The documents of the company are based in Uttar Pradesh.

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 3.

Tsa mutual benefits nidhi limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep kumar tulsyan
  • Rajesh agarwal
  • Siddhartha agarwal