Company Information

CIN
Status
Date of Incorporation
27 August 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
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

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
for over 13 years
Ram Naresh Agarwal
Ram Naresh Agarwal
Director
for over 11 years
Arjun Agarwal
Arjun Agarwal
Director/Designated Partner
for over 1 year
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director/Designated Partner
for over 10 years

Past Directors

Vikash Jalan
Vikash Jalan
Director
over 9 years ago
Siddharth Singhal
Siddharth Singhal
Director
over 10 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Additional Director
almost 12 years ago
Satish Chandra Bagla
Satish Chandra Bagla
Director
over 13 years ago

Charges

90 Crore
20 March 2017
Icici Bank Limited
25 Crore
07 June 2016
Icici Bank Limited
35 Crore
29 August 2015
Icici Bank Limited
35 Crore
20 September 2021
Icici Bank Limited
60 Crore
04 December 2019
Tata Capital Financial Services Limited
30 Crore
20 September 2021
Others
0
20 March 2017
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0
20 September 2021
Others
0
20 March 2017
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0
20 September 2021
Others
0
20 March 2017
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0
20 September 2021
Others
0
20 March 2017
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0
20 September 2021
Others
0
20 March 2017
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0

Documents

Form DPT-3-07122020-signed
Form DPT-3-22052020-signed
Form CHG-1-09032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
Instrument(s) of creation or modification of charge;-31012020
Form CHG-4-17122019_signed
Letter of the charge holder stating that the amount has been satisfied-16122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-31072019_signed
Declaration under section 90-28072019
Form DPT-3-08072019
Copy of written consent given by auditor-10062019

Frequently Asked Questions

When was the Tanvi tradecom private limited incorporated?

The Tanvi tradecom private limited was incorporated with ROC on 27 August 2011 as .

Where has the Tanvi tradecom private limited been incorporated?

The company was incorporated in Kolkata with registration number 166884.

What is the E-filing status of the company?

The status of Tanvi tradecom private limited is Active.

Number of Key Management personnel of the Tanvi tradecom private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Tanvi tradecom private limited?

The appointed directors in the company are:

  • Rajendra kumar agarwal
  • Ram naresh agarwal
  • Siddharth singhal
  • Shyam sunder agarwal
  • Pawan kumar agarwal
  • Satish chandra bagla
  • Vikash jalan
  • Arjun agarwal