Company Information

CIN
U67120WB1991PTC051094
Status
Date of Incorporation
12 March 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,466,000
Authorised Capital
10,000,000

Directors

Vinod Kumar Sagarmal Lohia
Vinod Kumar Sagarmal Lohia
Beneficial Owner
for almost 2 years
Neelam Lohia
Neelam Lohia
Director
for almost 17 years
Pankaj Kumar Lohia
Pankaj Kumar Lohia
Director
for almost 26 years

Past Directors

Sudeep Kumar Lohia
Sudeep Kumar Lohia
Director
almost 26 years ago

Documents

Form MGT-14-05032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Altered articles of association-20022020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed

Frequently Asked Questions

When was the Tanwi credit services pvt ltd incorporated?

The Tanwi credit services pvt ltd was incorporated with ROC on 12 March 1991 as .

Where has the Tanwi credit services pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 051094.

What is the E-filing status of the company?

The status of Tanwi credit services pvt ltd is Active.

Number of Key Management personnel of the Tanwi credit services pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Tanwi credit services pvt ltd?

The appointed directors in the company are:

  • Vinod kumar sagarmal lohia
  • Sudeep kumar lohia
  • Pankaj kumar lohia
  • Neelam lohia