Company Information

CIN
Status
Date of Incorporation
30 March 1995
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
25,066,000
Authorised Capital
40,000,000

Directors

Priya Agarwal
Priya Agarwal
Director
for about 4 years
Akansha Agarwal
Akansha Agarwal
Director
for almost 10 years
Ashok Agrawal
Ashok Agrawal
Director
for almost 13 years

Past Directors

Documents

Optional Attachment-(1)-23112020
Form DIR-12-23112020_signed
Evidence of cessation;-23112020
Optional Attachment-(2)-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(1)-19112020
Form ADT-1-24102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form INC-22-07062019_signed
Form MGT-14-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Optional Attachment-(1)-06062019
Copy of board resolution authorizing giving of notice-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018

Frequently Asked Questions

What is the date on which the Thanwas financial services limited incorporated?

Thanwas financial services limited was incorporated on 30 March 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Thanwas financial services limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Thanwas financial services limited?

3 of directors are associated with the company.

What is the number of directors associated with Thanwas financial services limited?

3 of directors are associated with the company.