Company Information

CIN
Status
Date of Incorporation
02 December 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sanjay Goswami
Sanjay Goswami
Director
for about 7 years
Rishi Kaushik
Rishi Kaushik
Director
for almost 10 years
Vinay Tyagi
Vinay Tyagi
Director
for about 11 years
Vinay Ranjan Srivastava
Vinay Ranjan Srivastava
Director
for about 7 years

Past Directors

Nishi Tyagi
Nishi Tyagi
Director
about 11 years ago

Documents

Evidence of cessation;-17062019
Form DIR-12-17062019_signed
Notice of resignation;-17062019
Form AOC-4-12012019_signed
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Optional Attachment-(2)-28062018
Form MGT-7-30042018_signed
Letter of appointment;-14122017
Interest in other entities;-14122017

Frequently Asked Questions

What is the date on which the Tanvi build & exim private limited incorporated?

Tanvi build & exim private limited was incorporated on 02 December 2013 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Tanvi build & exim private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Tanvi build & exim private limited?

5 of directors are associated with the company.

What is the number of directors associated with Tanvi build & exim private limited?

5 of directors are associated with the company.