Company Information

CIN
U51909DL2006PTC146169
Status
Date of Incorporation
13 February 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
4,000,000

Directors

Ishaan Chawla
Ishaan Chawla
Director/Designated Partner
for about 6 years
Paresh Chawla
Paresh Chawla
Director/Designated Partner
for over 1 year
Roopa Chawla
Roopa Chawla
Director/Designated Partner
for almost 19 years
Sangeeta Chawla
Sangeeta Chawla
Director/Designated Partner
for almost 19 years
Kshitij Chawla
Kshitij Chawla
Director/Designated Partner
for almost 19 years

Past Directors

Charges

2 Crore
31 December 2018
Icici Bank Limited
2 Crore
30 August 2021
Others
0
31 December 2018
Others
0
30 August 2021
Others
0
31 December 2018
Others
0
30 August 2021
Others
0
31 December 2018
Others
0

Documents

Form DPT-3-02122020_signed
Optional Attachment-(1)-27112020
Form DPT-3-24062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-26062019
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
Form ADT-1-29032019_signed
Copy of resolution passed by the company-27032019
Copy of written consent given by auditor-27032019
Form CHG-1-19012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190119
Instrument(s) of creation or modification of charge;-17012019
Optional Attachment-(1)-17012019
Form AOC-4-11122018_signed

Frequently Asked Questions

When was the Tanish exim private limited incorporated?

The Tanish exim private limited was incorporated with ROC on 13 February 2006 as .

Where has the Tanish exim private limited been incorporated?

The company was incorporated in Delhi with registration number 146169.

What is the E-filing status of the company?

The status of Tanish exim private limited is Active.

Number of Key Management personnel of the Tanish exim private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Tanish exim private limited?

The appointed directors in the company are:

  • Kshitij chawla
  • Sangeeta chawla
  • Roopa chawla
  • Paresh chawla
  • Ishaan chawla