Company Information

CIN
U15122MH2011PTC219605
Status
Date of Incorporation
08 July 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
21,283,260
Authorised Capital
30,000,000

Directors

Megha Shah Patel
Megha Shah Patel
Director/Designated Partner
for almost 12 years

Past Directors

Vikas Gaur
Vikas Gaur
Alternate Director
over 11 years ago
Gregor Robert Macnab
Gregor Robert Macnab
Additional Director
about 13 years ago
Dennis Quinn
Dennis Quinn
Additional Director
about 13 years ago
Shane Bruce Mitchell
Shane Bruce Mitchell
Additional Director
about 13 years ago
Saumil Shailesh Shah
Saumil Shailesh Shah
Additional Director
about 13 years ago
Lim Soon Cheng
Lim Soon Cheng
Additional Director
about 13 years ago
Shailesh Dwarkadas Shah
Shailesh Dwarkadas Shah
Additional Director
about 13 years ago
Sunil Dwarkadas Shah
Sunil Dwarkadas Shah
Additional Director
about 13 years ago
Bhumesh Verma
Bhumesh Verma
Director
over 13 years ago

Documents

Form DPT-3-29072020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27062019
Form ADT-1-10052019_signed
Copy of resolution passed by the company-10052019
Copy of written consent given by auditor-10052019
Form ADT-3-09052019_signed
Resignation letter-09052019
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Frequently Asked Questions

What is the date of Dds - tpm flavours private limited incorporation?

Incorporation date of the company is 08 July 2011 .

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 10.

Dds - tpm flavours private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil dwarkadas shah
  • Shailesh dwarkadas shah
  • Bhumesh verma
  • Vikas gaur
  • Lim soon cheng
  • Saumil shailesh shah
  • Shane bruce mitchell
  • Dennis quinn
  • Megha shah patel
  • Gregor robert macnab