Tanya Finvest Private Limited

Q: What is the date of Tanya finvest private limited incorporation?

Incorporation date of the company is 26 April 1995 .

Q: Where are the documents of the company based?

The documents of the company are based in Delhi .

Q: Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active .

Q: What is the Number of directors in the company board?

Number of directors in the company board are 3 .

Financials

Updated 5 months ago

Directors

Rakesh Jain

Beneficial Owner

Renu Jain

Director/Designated Partner

Tanya Jain

Director/Designated Partner

CIN	U65900DL1995PTC067861
Company Status	Active
Registration Number	067861
Date of Incorporation	26 April 1995
Registration State	Delhi
RoC
Company Sub-Category	Non-govt company
Listing status	Unlisted
Authorised Capital	2,000,000
Paid Up Capital	1,725,230
Date of Last Annual General Meeting	25 September 2023
Date of Latest Balance Sheet	31 March 2023

Past Directors

Charges

0 PENDING

Name	Status	Amount
Allahbad Bank 31 October 2008		17 CR
Punjab National Bank 19 September 2005		17 CR
Punjab National Bank 19 September 2005		0
Allahbad Bank 31 October 2008		0
Punjab National Bank 19 September 2005		0
Allahbad Bank 31 October 2008		0

Frequently Asked Questions

What is the date of Tanya finvest private limited incorporation?

Incorporation date of the company is 26 April 1995 .

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.

Tanya finvest private limited has appointed how many directors?

The appointed directors in the company are:

Rakesh jain
Renu jain
Tanya jain