Company Information

CIN
U51109GA1994PTC001617
Status
Date of Incorporation
23 June 1994
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
20,000,000

Directors

Rohit Upendra Vaidya
Rohit Upendra Vaidya
Additional Director
for almost 5 years
Neelam Nilesh Patil
Neelam Nilesh Patil
Director/Designated Partner
for about 3 years
Vinayak Narayan Poi
Vinayak Narayan Poi
Director/Designated Partner
for about 20 years

Past Directors

Prakash Nilkant Salkar
Prakash Nilkant Salkar
Additional Director
over 5 years ago
Lakashmi Shankar Gautam
Lakashmi Shankar Gautam
Director
about 13 years ago
Tania Poi
Tania Poi
Director
about 22 years ago

Documents

Optional Attachment-(1)-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Optional Attachment-(2)-20022020
Form DIR-12-20022020_signed
Evidence of cessation;-20022020
Notice of resignation;-20022020
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-11072019-signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Notice of resignation;-12062019
Form AOC-4-30122018_signed

Frequently Asked Questions

When was the Tanvin trade fin private limited incorporated?

The Tanvin trade fin private limited was incorporated with ROC on 23 June 1994 as .

Where has the Tanvin trade fin private limited been incorporated?

The company was incorporated in Goa with registration number 001617.

What is the E-filing status of the company?

The status of Tanvin trade fin private limited is Active.

Number of Key Management personnel of the Tanvin trade fin private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Tanvin trade fin private limited?

The appointed directors in the company are:

  • Vinayak narayan poi
  • Tania poi
  • Lakashmi shankar gautam
  • Rohit upendra vaidya
  • Prakash nilkant salkar
  • Neelam nilesh patil