Company Information

CIN
U14200RJ2013PTC042383
Status
Date of Incorporation
03 May 2013
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhagwat Singh Deora
Bhagwat Singh Deora
Director/Designated Partner
for about 2 years

Past Directors

Tarsem Singh
Tarsem Singh
Director
over 6 years ago
Vijay Laxmi Bhati
Vijay Laxmi Bhati
Director
over 11 years ago

Charges

16 Lak
26 November 2013
Icici Bank Limited
16 Lak
26 November 2013
Icici Bank Limited
0
26 November 2013
Icici Bank Limited
0
26 November 2013
Icici Bank Limited
0

Documents

Form MGT-7-12112020_signed
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form AOC-4-10112020_signed
Form DPT-3-23092020-signed
Evidence of cessation;-14072020
Notice of resignation;-14072020
Optional Attachment-(2)-14072020
Form DIR-12-14072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Optional Attachment-(1)-14072020
Form DPT-3-13022020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed

Frequently Asked Questions

What is the date of Tanishka exim private limited incorporation?

Incorporation date of the company is 03 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Tanishka exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay laxmi bhati
  • Bhagwat singh deora
  • Tarsem singh