Company Information

CIN
Status
Date of Incorporation
10 September 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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

Jugal Jankilal Kabra
Jugal Jankilal Kabra
Director/Designated Partner
for over 1 year
Krishna Lalit Kabra
Krishna Lalit Kabra
Director/Designated Partner
for over 1 year

Past Directors

Manju Ashok Kabra
Manju Ashok Kabra
Director
over 22 years ago
Pushpa Lalit Kabra
Pushpa Lalit Kabra
Director
over 22 years ago

Charges

0
11 April 2009
Saraswat Co-operative Bank Ltd.
2 Crore
11 April 2009
Saraswat Co-operative Bank Ltd.
0
11 April 2009
Saraswat Co-operative Bank Ltd.
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-28072020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Optional Attachment-(1)-25092018
Form DIR-12-25092018_signed

Frequently Asked Questions

What is the date on which the Tanman finvest private limited incorporated?

Tanman finvest private limited was incorporated on 10 September 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Tanman finvest private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tanman finvest private limited?

4 of directors are associated with the company.

What is the number of directors associated with Tanman finvest private limited?

4 of directors are associated with the company.