Company Information

CIN
Status
Date of Incorporation
26 March 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
1,053,460
Authorised Capital
1,100,000

Directors

Sanjay Kumar Khemani
Sanjay Kumar Khemani
Director
for over 32 years
Sanjeev Kumar Sanger
Sanjeev Kumar Sanger
Additional Director
for about 14 years
Venkataraman Ananthanarayan
Venkataraman Ananthanarayan
Director
for over 19 years
Arun Nandkishore Khemani
Arun Nandkishore Khemani
Director/Designated Partner
for over 12 years

Past Directors

Documents

Form 21-300913.PDF
Optional Attachment 3-300913.PDF
Optional Attachment 2-300913.PDF
Optional Attachment 1-300913.PDF
Copy of the Court-Company Law Board Order-300913.PDF
Scheme of Arrangement- Amalgamation-280313.PDF
Copy of Board Resolution-280313.PDF
Form 23B for period 010412 to 310313-290912.OCT
Form66-301012 for the FY ending on-310312.OCT
FormSchV-281012 for the FY ending on-310312.OCT
Form23AC-281012 for the FY ending on-310312.OCT
Form 32-010612.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-061011 for the FY ending on-310311.OCT
Form66-061011 for the FY ending on-310311.OCT
Form23AC-061011 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-111010.OCT
Optional Attachment 1-221210.PDF
Form 32-221210-181110.PDF
FormSchV-261010 for the FY ending on-310310.OCT

Frequently Asked Questions

When was the Tainwala financial consultants pvt ltd incorporated?

The Tainwala financial consultants pvt ltd was incorporated with ROC on 26 March 1991 as .

Where has the Tainwala financial consultants pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 060930.

What is the E-filing status of the company?

The status of Tainwala financial consultants pvt ltd is Amalgamated.

Number of Key Management personnel of the Tainwala financial consultants pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Tainwala financial consultants pvt ltd?

The appointed directors in the company are:

  • Arun nandkishore khemani
  • Sanjay kumar khemani
  • Venkataraman ananthanarayan
  • Sanjeev kumar sanger