Company Information

CIN
Status
Date of Incorporation
27 April 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamlesh Gupta
Kamlesh Gupta
Director/Designated Partner
for about 1 year
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form DPT-3-03042021_signed
Form DPT-3-29072020-signed
Form ADT-1-28122019_signed
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-27062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018

Frequently Asked Questions

When was the Tanvi trading and credits private limited incorporated?

The Tanvi trading and credits private limited was incorporated with ROC on 27 April 1989 as .

Where has the Tanvi trading and credits private limited been incorporated?

The company was incorporated in Delhi with registration number 036020.

What is the E-filing status of the company?

The status of Tanvi trading and credits private limited is Active.

Number of Key Management personnel of the Tanvi trading and credits private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Tanvi trading and credits private limited?

The appointed directors in the company are:

  • Sanjay gupta
  • Kamlesh gupta