Company Information

CIN
U51430MH2005PTC152512
Status
Date of Incorporation
08 April 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,150,000
Authorised Capital
1,500,000

Directors

Mehmuna Anwar Tanwar
Mehmuna Anwar Tanwar
Director
for almost 11 years
Nadeem Anwar Tanwar
Nadeem Anwar Tanwar
Director/Designated Partner
for over 1 year
Anwar Yakub Tanwar
Anwar Yakub Tanwar
Director/Designated Partner
for over 1 year

Past Directors

Farooq Yakub Tanwar
Farooq Yakub Tanwar
Director
almost 19 years ago
Shabnam Sayeed Thim
Shabnam Sayeed Thim
Director
over 19 years ago
Arif Yakub Tanwar
Arif Yakub Tanwar
Director
over 19 years ago

Documents

Form DPT-3-19092020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-29062019
Auditor?s certificate-29062019
Notice of resignation;-05062019
Evidence of cessation;-05062019
Form DIR-12-05062019_signed
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-19122018_signed
Copy of resolution passed by the company-18122018

Frequently Asked Questions

What is the date of Tanwar trading private limited incorporation?

Incorporation date of the company is 08 April 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Tanwar trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Anwar yakub tanwar
  • Arif yakub tanwar
  • Farooq yakub tanwar
  • Nadeem anwar tanwar
  • Mehmuna anwar tanwar
  • Shabnam sayeed thim