Company Information

CIN
U51900MH1996PTC100372
Status
Date of Incorporation
20 June 1996
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
500,000
Authorised Capital
1,000,000

Directors

Prakash Ratilal Shah
Prakash Ratilal Shah
Additional Director
for over 16 years
Dilipbhai Natvarlal Shah
Dilipbhai Natvarlal Shah
Director/Designated Partner
for almost 7 years
Suresh Shankar Bande
Suresh Shankar Bande
Director
for over 1 year

Past Directors

Viral Haresh Gandhi
Viral Haresh Gandhi
Director
about 7 years ago
Devkaran Dulabhai Patel
Devkaran Dulabhai Patel
Director
about 12 years ago
Kishan Narayan Patil
Kishan Narayan Patil
Whole Time Director
over 24 years ago

Documents

Form DPT-3-12092020-signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(2)-11012018
Form DIR-12-11012018_signed
Evidence of cessation;-11012018
Declaration by first director-11012018
Optional Attachment-(3)-11012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018
Notice of resignation;-11012018
Optional Attachment-(1)-11012018

Frequently Asked Questions

When was the Tapi exports private limited incorporated?

The Tapi exports private limited was incorporated with ROC on 20 June 1996 as .

Where has the Tapi exports private limited been incorporated?

The company was incorporated in Mumbai with registration number 100372.

What is the E-filing status of the company?

The status of Tapi exports private limited is Active.

Number of Key Management personnel of the Tapi exports private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Tapi exports private limited?

The appointed directors in the company are:

  • Suresh shankar bande
  • Devkaran dulabhai patel
  • Viral haresh gandhi
  • Prakash ratilal shah
  • Kishan narayan patil
  • Dilipbhai natvarlal shah