Company Information

CIN
U51109KA2011PTC061347
Status
Date of Incorporation
24 November 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
5,000,000

Directors

Harneet Kotwal
Harneet Kotwal
Director/Designated Partner
for almost 4 years
Navneet Das
Navneet Das
Director/Designated Partner
for almost 2 years
Purshotam Dhir
Purshotam Dhir
Director/Designated Partner
for over 1 year

Past Directors

Vijay Kumar Mohindra
Vijay Kumar Mohindra
Director
about 11 years ago
Minna Dhir
Minna Dhir
Additional Director
almost 13 years ago

Documents

Form DPT-3-08012021_signed
Evidence of cessation;-01062020
Optional Attachment-(1)-01062020
Form DIR-12-01062020_signed
Notice of resignation;-01062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Form DIR-12-28052020_signed
Interest in other entities;-28052020
Optional Attachment-(1)-28052020
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed

Frequently Asked Questions

What is the date on which the Taffles trading services private limited incorporated?

Taffles trading services private limited was incorporated on 24 November 2011 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Taffles trading services private limited compliant?

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

What is the number of directors associated with Taffles trading services private limited?

5 of directors are associated with the company.

What is the number of directors associated with Taffles trading services private limited?

5 of directors are associated with the company.