Company Information

CIN
Status
Date of Incorporation
23 August 1996
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
05 May 2016
Paid Up Capital
14,292,000
Authorised Capital
15,000,000

Directors

Madanchand Champalal Parakh
Madanchand Champalal Parakh
Director
for over 23 years
Dinesh Madanchand Parekh
Dinesh Madanchand Parekh
Director
for over 2 years

Past Directors

Rajatkumar Madanchand Parakh
Rajatkumar Madanchand Parakh
Director
over 28 years ago

Charges

0
24 September 2009
Hdfc Bank Limited
3 Crore
22 October 1999
Union Bank Of India
1 Crore
24 September 2009
Hdfc Bank Limited
0
22 October 1999
Union Bank Of India
0
24 September 2009
Hdfc Bank Limited
0
22 October 1999
Union Bank Of India
0
24 September 2009
Hdfc Bank Limited
0
22 October 1999
Union Bank Of India
0

Documents

Form MGT-14-31082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082016
Form MGT-7-26052016_signed
List of share holders, debenture holders;-25052016
Directors report as per section 134(3)-23052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052016
Form AOC-4-23052016_signed
Form CHG-4-27042016_signed
Letter of the charge holder stating that the amount has been satisfied-27042016
CERTIFICATE OF SATISFACTION OF CHARGE-20160427
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-171015.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form66-201114 for the FY ending on-310314.OCT
Form DIR-11-061114.OCT
Form DIR-12-031114.OCT
Optional Attachment 1-311014.PDF
Optional Attachment 2-311014.PDF
Evidence of cessation-311014.PDF

Frequently Asked Questions

What is the date on which the Tankaria exim private limited incorporated?

Tankaria exim private limited was incorporated on 23 August 1996 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Tankaria exim private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Tankaria exim private limited?

3 of directors are associated with the company.

What is the number of directors associated with Tankaria exim private limited?

3 of directors are associated with the company.