Company Information

CIN
Status
Date of Incorporation
05 May 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,850,000
Authorised Capital
45,000,000

Directors

Ayush Tainwala
Ayush Tainwala
Director/Designated Partner
for almost 2 years
Shobha Ramesh Tainwala
Shobha Ramesh Tainwala
Director/Designated Partner
for over 2 years
Ramesh Dungarmal Tainwala
Ramesh Dungarmal Tainwala
Director/Designated Partner
for almost 38 years

Past Directors

Dungarmal Tainwala
Dungarmal Tainwala
Director
about 22 years ago
Mahendra Kumar Singhania
Mahendra Kumar Singhania
Director
over 22 years ago
Ashok Kumar Mukherjee
Ashok Kumar Mukherjee
Director
about 26 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-27062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Notice of resignation;-02022018
Evidence of cessation;-02022018
Form DIR-12-02022018_signed
Acknowledgement received from company-01022018
Notice of resignation filed with the company-01022018
Proof of dispatch-01022018
Form DIR-11-01022018_signed

Frequently Asked Questions

What is the incorporation date of the Tainwala trading and investment company private limited?

Incorporation date of the company is 05 May 1982 .

What is the state of the Tainwala trading and investment company private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Tainwala trading and investment company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tainwala trading and investment company private limited?

Tainwala trading and investment company private limited has appointed 6 of directors.

Who are the appointed Directors in Tainwala trading and investment company 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