Company Information

CIN
Status
Date of Incorporation
13 June 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,607,000
Authorised Capital
8,000,000

Directors

Pradip Kumar Sahal
Pradip Kumar Sahal
Director
for almost 20 years
Mohamed Mushtaq Ahmed Kapadia
Mohamed Mushtaq Ahmed Kapadia
Additional Director
for over 1 year
Ayesha Mushtaq Kapadia
Ayesha Mushtaq Kapadia
Director
for over 17 years

Past Directors

Rashida Mohd Ali Kapadia
Rashida Mohd Ali Kapadia
Director
over 17 years ago
Santosh Kumar Sahal
Santosh Kumar Sahal
Director
almost 20 years ago

Documents

Form DPT-3-27112020-signed
Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
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-3-14102019-signed
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Directors report as per section 134(3)-05052018
Form AOC-4-05052018_signed
Form ADT-1-11012018_signed
Copy of written consent given by auditor-11012018
Copy of the intimation sent by company-11012018
Copy of resolution passed by the company-11012018
Form MGT-7-27112017_signed

Frequently Asked Questions

When was the Tanwi estates pvt ltd incorporated?

The Tanwi estates pvt ltd was incorporated with ROC on 13 June 1996 as .

Where has the Tanwi estates pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 080043.

What is the E-filing status of the company?

The status of Tanwi estates pvt ltd is Active.

Number of Key Management personnel of the Tanwi estates pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Tanwi estates pvt ltd?

The appointed directors in the company are:

  • Santosh kumar sahal
  • Mohamed mushtaq ahmed kapadia
  • Rashida mohd ali kapadia
  • Ayesha mushtaq kapadia
  • Pradip kumar sahal