Company Information

CIN
Status
Date of Incorporation
12 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Past Directors

Ajayaswini Abhaykumar Lale
Ajayaswini Abhaykumar Lale
Additional Director
over 11 years ago
Rajpal Singh Daudhar
Rajpal Singh Daudhar
Additional Director
almost 12 years ago
Rajesh Agrawal
Rajesh Agrawal
Director
about 13 years ago
Suresh Mansare
Suresh Mansare
Director
about 13 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092016
Evidence of cessation;-12092016
Form DIR-12-12092016_signed
Interest in other entities;-12092016
Letter of appointment;-12092016
Notice of resignation;-12092016
Form ADT-1-24052016_signed
Copy of resolution passed by the company-24052016
Copy of the intimation sent by company-24052016
Copy of written consent given by auditor-24052016
Directors report as per section 134(3)-24052016
List of share holders, debenture holders;-24052016
Optional Attachment-(1)-24052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052016
Form AOC-4-24052016_signed
Form MGT-7-24052016_signed
Form DIR-12-09052016_signed
Form23AC-021015 for the FY ending on-310314.OCT
FormSchV-021015 for the FY ending on-310314.OCT
Form23AC-291113 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the date of Tanirika multitrading private limited incorporation?

Incorporation date of the company is 12 February 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Tanirika multitrading private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh mansare
  • Rajesh agrawal
  • Dinesh kumar durgaprasad sharma
  • Rajpal singh daudhar
  • Ajayaswini abhaykumar lale