Company Information

CIN
U74995GJ2002PTC041759
Status
Date of Incorporation
26 December 2002
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Liaison Offices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000

Directors

Kunal Mahendra Patel
Kunal Mahendra Patel
Director
for almost 22 years
Bimal Hasmukhlal Patel
Bimal Hasmukhlal Patel
Director/Designated Partner
for over 1 year
Ismet Tehmesp Khambatta
Ismet Tehmesp Khambatta
Director/Designated Partner
for over 1 year

Past Directors

Canna Hasmukh Patel
Canna Hasmukh Patel
Director
almost 22 years ago

Charges

48 Lak
17 October 2013
Bank Of Baroda
1 Crore
26 November 2008
Bank Of Baroda
48 Lak
17 October 2013
Others
0
26 November 2008
Bank Of Baroda
0
17 October 2013
Others
0
26 November 2008
Bank Of Baroda
0
17 October 2013
Others
0
26 November 2008
Bank Of Baroda
0

Documents

Form DPT-3-29012020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form DPT-3-20112019-signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form INC-22-21012019_signed
Form MGT-14-21012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012019
Copies of the utility bills as mentioned above (not older than two months)-21012019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form AOC-4-25102018_signed

Frequently Asked Questions

What is the date of T d w furniture private limited incorporation?

Incorporation date of the company is 26 December 2002 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 4.

T d w furniture private limited has appointed how many directors?

The appointed directors in the company are:

  • Canna hasmukh patel
  • Ismet tehmesp khambatta
  • Bimal hasmukhlal patel
  • Kunal mahendra patel