Company Information

CIN
U67190MH2005PTC153324
Status
Date of Incorporation
16 May 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,634,750
Authorised Capital
17,500,000

Directors

Sanjay Anchaliya
Sanjay Anchaliya
Beneficial Owner
for over 9 years
Vanita Sanjay Anchaliya
Vanita Sanjay Anchaliya
Director/Designated Partner
for over 19 years

Past Directors

Dilkhush Tejmal Bafna
Dilkhush Tejmal Bafna
Director
over 19 years ago

Documents

Form DPT-3-08122020-signed
Form DPT-3-24092020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-30062019
Form ADT-1-14012019_signed
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of resolution passed by the company-26092018
Optional Attachment-(1)-26092018

Frequently Asked Questions

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

Incorporation date of the company is 16 May 2005 .

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 3.

Tsf financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Vanita sanjay anchaliya
  • Sanjay anchaliya
  • Dilkhush tejmal bafna