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TEPE CONSULTANTS PVT LTD(TFR.CO.FROM WEST BENGAL TO DELHI)




Tepe Consultants Pvt Ltd(tfr.co.from West Bengal To Delhi) is a Private incorporated on 15 March 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 1,685,000. It is inolved in OTHER BUSINESS ACTIVITIES

Tepe Consultants Pvt Ltd(tfr.co.from West Bengal To Delhi)'s Annual General Meeting (AGM) was last held on 30 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Tepe Consultants Pvt Ltd(tfr.co.from West Bengal To Delhi) are Rajesh Kumar Singh, Gyan Swaroop Garg, Rakesh Kumar Singh, .

Tepe Consultants Pvt Ltd(tfr.co.from West Bengal To Delhi)'s Corporate Identification Number is (CIN) U74899DL1995PTC066425 and its registration number is 66425.Its Email address is anjaneya_ispat@hotmail.com and its registered address is T-941/4 THIRD FLOOR ARJUN NAGAR KOTLA MUBARAK PUR NEW DELHI South Delhi DL 110003 IN , - , .

Current status of Tepe Consultants Pvt Ltd(tfr.co.from West Bengal To Delhi) is - Active.

Company Details

CIN

U74899DL1995PTC066425

Company Name

TEPE CONSULTANTS PVT LTD(TFR.CO.FROM WEST BENGAL TO DELHI)

Company Status

Active

RoC

RoC-Delhi

Registration Number

66425

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 March 1995

Age of Company

26 years, 4 month, 16 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,000,000

Paid up capital

₹1,685,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 December 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: anjaneya_ispat@hotmail.com

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Address:

T-941/4 THIRD FLOOR ARJUN NAGAR KOTLA MUBARAK PUR NEW DELHI South Delhi DL 110003 IN

Director Details

DIN Director Name Designation Appointment Date

03505863

RAJESH KUMAR SINGH

Director

31 March 2016

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Other Companies Associated with

Company Designation Appointment Date

SRI MARUTI NATURAL RESOURCES PRIVATELIMITED

Director

31 March 2016

DHANWANTARI NATURAL RESOURCES PRIVATELIMITED

Director

25 April 2011

SHREE RAJ DURGA ISPAT INDUSTRIES PRIVATE LIMITED

Additional Director

26 August 2014

ANJANEYA ISPAT LIMITED

Director

01 March 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00602659

GYAN SWAROOP GARG

Director

24 January 2006

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Company Designation Appointment Date

GOLECHHA GLOBAL FINANCE LIMITED

Managing Director

26 April 2010

NAHARGARH AYURVIGYAN SANSTHAN LLP

Designated Partner

15 February 2018

ADVANI TRADING COMPANY PRIVATE LIMITED

Director

27 July 2007

SRI MARUTI NATURAL RESOURCES PRIVATELIMITED

Director

08 February 2007

NAHARGARH PROPERTIES PRIVATE LIMITED

Director

23 July 2007

SHANTI AGENCIES PVT LTD

Director

28 February 1996

NEW DELHI EXIM PRIVATE LIMITED

Director

01 April 2010

ADVANI PVT LTD

Director

31 July 2007

STHIRLAKSHMI VYAPAAR PVT.LTD.

Director

29 September 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03469235

RAKESH KUMAR SINGH

Director

21 May 2011

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SRI MARUTI NATURAL RESOURCES PRIVATELIMITED

Director

21 May 2011

ANJANEYA ISPAT LIMITED

Director

01 March 2013

DHANWANTARI NATURAL RESOURCES PRIVATELIMITED

Director

25 April 2011

SHREE RAJ DURGA ISPAT INDUSTRIES PRIVATE LIMITED

Additional Director

26 August 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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