Company Information

CIN
U74899DL1994PTC059072
Status
Date of Incorporation
17 May 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,861,400
Authorised Capital
2,000,000

Directors

Rishab Malik
Rishab Malik
Director
for about 17 years
Ramni Malik
Ramni Malik
Director/Designated Partner
for about 14 years
Suresh Kumar Malik
Suresh Kumar Malik
Director/Designated Partner
for over 30 years

Past Directors

Documents

Optional Attachment-(1)-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
Directors report as per section 134(3)-02072019
Form AOC-4-02072019_signed
List of share holders, debenture holders;-01072019
Form MGT-7-01072019_signed
Form ADT-1-30032019_signed
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Directors report as per section 134(3)-13102018
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-04112017
Optional Attachment-(1)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed

Frequently Asked Questions

What is the date of Tucans finlease private limited incorporation?

Incorporation date of the company is 17 May 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Tucans finlease private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh kumar malik
  • Ramni malik
  • Rishab malik