Company Information

CIN
Status
Date of Incorporation
17 October 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Vishnu Mohite
Sandeep Vishnu Mohite
Director
for about 12 years

Past Directors

Abhishek Ajit
Abhishek Ajit
Director
over 8 years ago
Prashant Rane Vishwanath
Prashant Rane Vishwanath
Additional Director
over 11 years ago
Vaishali Sandeep Mohite
Vaishali Sandeep Mohite
Director
about 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Evidence of cessation;-19072018
Form DIR-12-19072018_signed
Notice of resignation;-19072018
Form AOC-4-02062018_signed
Form MGT-7-02062018_signed
Directors report as per section 134(3)-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
List of share holders, debenture holders;-29052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092016
Evidence of cessation;-01092016
Letter of appointment;-01092016
Optional Attachment-(1)-01092016
Form DIR-12-01092016_signed
Form23AC-160815 for the FY ending on-310313.OCT
Form DIR-12-140815.OCT
Evidence of cessation-140815.PDF
FormSchV-140815 for the FY ending on-310313.OCT
FormSchV-140815 for the FY ending on-310314.OCT
Form23AC-240715 for the FY ending on-310314.OCT

Frequently Asked Questions

When was the Tanvi express logistics solution private limited incorporated?

The Tanvi express logistics solution private limited was incorporated with ROC on 17 October 2012 as .

Where has the Tanvi express logistics solution private limited been incorporated?

The company was incorporated in Mumbai with registration number 236907.

What is the E-filing status of the company?

The status of Tanvi express logistics solution private limited is Strike Off.

Number of Key Management personnel of the Tanvi express logistics solution private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Tanvi express logistics solution private limited?

The appointed directors in the company are:

  • Prashant rane vishwanath
  • Vaishali sandeep mohite
  • Sandeep vishnu mohite
  • Abhishek ajit