Company Information
CIN
Status
Date of Incorporation
28 May 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vaibhav Bipin Tamboli
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bharati Bipin Tamboli
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Nikita Vaibhav Tamboli
Additional Director
over 5 years ago
over 5 years ago
Rakhi Anandbhai Khakhar
Additional Director
over 7 years ago
over 7 years ago
Anand Shantilal Khakhar
Director
about 19 years ago
about 19 years ago
Mehul Bipin Tamboli
Director
over 25 years ago
over 25 years ago
Bipin Fulchand Tamboli
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 35] Retail And Wholesale Services Including Online Sale And E Marketing Relating To Metal Products Including Precious Metal And Their Alloys, Gift Articles.
[Class : 42] Research And Designing Services Relating To Jewellery, Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Services Relating To Design And Development Of Computer Hardware And Software
[Class : 40] Treatment Of Materials Including Services Relating To Casting Of Jewellery
View +3 more Brands for Tamboli Enterprise Limited.
Charges
20 April 2006
State Bank Of India
20 Lak
27 November 2007
State Bank Of Saurashtra
33 Lak
20 April 2006
Others
0
27 November 2007
State Bank Of Saurashtra
0
20 April 2006
Others
0
27 November 2007
State Bank Of Saurashtra
0
20 April 2006
Others
0
27 November 2007
State Bank Of Saurashtra
0
20 April 2006
Others
0
27 November 2007
State Bank Of Saurashtra
0
20 April 2006
Others
0
27 November 2007
State Bank Of Saurashtra
0
Documents
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form ADT-1-24102020_signed
Copy of written consent given by auditor-24102020
Copy of resolution passed by the company-24102020
Copy of the intimation sent by company-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
Directors report as per section 134(3)-20102020
Form AOC-4-20102020_signed
Form DPT-3-29062020-signed
Form DPT-3-20012020-signed
Form MR-1-26112019_signed
Form DIR-12-26112019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23112019
Copy of shareholders resolution-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Optional Attachment-(1)-23112019
Form MGT-14-22112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Form AOC-4-11092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092019
Directors report as per section 134(3)-07092019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190905
Form MGT-14-26082019-signed
Copy of written consent given by auditor-23082019
Copy of resolution passed by the company-23082019