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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

T

TAVLEEN CHIT FUND PRIVATE LIMITED

CIN: U65929UP2017PTC092604

ActivePrivate CompanyUnlisted
Incorporated: 26 April 2017Age: 9 years, 21 daysRoC: ROC Uttar Pradesh ILast Updated: 25 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹15 Lakh

Paid-up Capital

₹5 Lakh

Company Status

Active

Total Directors

3

Last AGM

31 Dec 2020

Balance Sheet

31 Mar 2020

TAVLEEN CHIT FUND PRIVATE LIMITED having CIN U65929UP2017PTC092604 is a private company incorporated with MCA on 26th April 2017. TAVLEEN CHIT FUND PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Uttar Pradesh I with an Authorized Share Capital of ₹15,00,000 and paid-up capital of ₹5,00,000. Current status of TAVLEEN CHIT FUND PRIVATE LIMITED is Active.

Company Information

CINU65929UP2017PTC092604
Company StatusActive
Registration Number092604
Date of Incorporation26 April 2017
RoCROC Uttar Pradesh I
Company Age9 years, 21 days
Authorized Capital₹15,00,000
Paid-up Capital₹5,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther credit activities n.e.c. (Un-incorporated financial institutions in class 6599).
Listing StatusUnlisted
Date of Last AGM31 December 2020
Date of Latest Balance Sheet31 March 2020

Contact Information

Registered Address

SHOP NO 83 GURUNANAK AUTO MARKET FAZALGANJ, KANPUR, Kanpur, Uttar Pradesh, India,

208005

Email

*****ource@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

3 Directors
SK
SIMRANJEET KAUR

DIN: 07733447 · Director

Appointed: Locked

SS
SURINDERPAL SINGH SETHI

DIN: 07733462 · Director

Appointed: Locked

SS
SATVEER SETHI SINGH

DIN: 07733421 · Director

Appointed: Locked

Data sourced from MCA public records.

3 current records

FAQ's on TAVLEEN CHIT FUND PRIVATE LIMITED

Frequently asked questions about this company

TAVLEEN CHIT FUND PRIVATE LIMITED having CIN U65929UP2017PTC092604 is a 9 years, 21 days old private company incorporated with MCA on 26 April 2017. It is classified as a Non-government company under the class of Private company, registered at ROC Uttar Pradesh I with an Authorized Share Capital of ₹15 Lakh and Paid-up Capital of ₹5 Lakh.

The Corporate Identification Number (CIN) of TAVLEEN CHIT FUND PRIVATE LIMITED is U65929UP2017PTC092604.

The registered office address of TAVLEEN CHIT FUND PRIVATE LIMITED is SHOP NO 83 GURUNANAK AUTO MARKET FAZALGANJ, KANPUR, Kanpur, Uttar Pradesh, India — 208005.

As per MCA records, the current status of TAVLEEN CHIT FUND PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 31 December 2020. The company last updated its financials on 31 March 2020.

TAVLEEN CHIT FUND PRIVATE LIMITED has an Authorized Share Capital of ₹15 Lakh and a Paid-up Capital of ₹5 Lakh.

TAVLEEN CHIT FUND PRIVATE LIMITED is involved in Other credit activities n.

TAVLEEN CHIT FUND PRIVATE LIMITED has 3 directors: SIMRANJEET KAUR (DIN: 07733447) and SURINDERPAL SINGH SETHI (DIN: 07733462) and SATVEER SETHI SINGH (DIN: 07733421).