Company Information

CIN
U67120MH1991PTC060867
Status
Date of Incorporation
29 March 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
218,542,100
Authorised Capital
300,000,000

Directors

Ayush Tainwala
Ayush Tainwala
Director/Designated Partner
for over 1 year
Shobha Ramesh Tainwala
Shobha Ramesh Tainwala
Beneficial Owner
for almost 32 years
Ramesh Dungarmal Tainwala
Ramesh Dungarmal Tainwala
Director/Designated Partner
for over 33 years

Past Directors

Mahendra Kumar Singhania
Mahendra Kumar Singhania
Director
over 22 years ago
Ashok Kumar Mukherjee
Ashok Kumar Mukherjee
Director
almost 32 years ago
Dungarmal Tainwala
Dungarmal Tainwala
Director
over 33 years ago

Documents

Form DPT-3-09122020-signed
Form DPT-3-05102020-signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-15112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Optional Attachment-(1)-14112019
XBRL document in respect Consolidated financial statement-14112019
Form DPT-3-29072019
Evidence of cessation;-12072019
Optional Attachment-(1)-12072019
Optional Attachment-(2)-12072019
Form DIR-12-12072019_signed
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Copy of MGT-8-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed

Frequently Asked Questions

When was the Tainwala holdings private limited incorporated?

The Tainwala holdings private limited was incorporated with ROC on 29 March 1991 as .

Where has the Tainwala holdings private limited been incorporated?

The company was incorporated in Mumbai with registration number 060867.

What is the E-filing status of the company?

The status of Tainwala holdings private limited is Active.

Number of Key Management personnel of the Tainwala holdings private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Tainwala holdings private limited?

The appointed directors in the company are:

  • Shobha ramesh tainwala
  • Mahendra kumar singhania
  • Ramesh dungarmal tainwala
  • Dungarmal tainwala
  • Ashok kumar mukherjee
  • Ayush tainwala