Company Information

CIN
U67120GJ1996PTC031133
Status
Date of Incorporation
18 November 1996
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2008
Last Annual Meeting
27 September 2008
Paid Up Capital
48,421,880
Authorised Capital
90,000,000

Directors

Anish Chandaria
Anish Chandaria
Director
for about 21 years
Navnitlal Manilal Shah
Navnitlal Manilal Shah
Director
for over 25 years
Dineshchandra Jethalal Khimasia
Dineshchandra Jethalal Khimasia
Additional Director
for over 15 years

Past Directors

Documents

Form 21-250509.PDF
Optional Attachment 1-250509.PDF
Copy of the Court-Company Law Board Order-250509.PDF
Form 32-130509.PDF
Others-241108.PDF
Copy of Board Resolution-181108.PDF
Scheme of Amalgamation-181108.PDF
Form 23AC-191108.OCT
Form 20B-191108.OCT
Additional attachment to Form 23AC-191108.OCT
Others-161008.PDF
Others-220808.PDF
Copy of resolution-200808.PDF
Form 5-130808.PDF
Form 23B-300108.PDF
Copy of intimation received-300108.PDF
Form 23AC-230108.OCT
Form 20B-241207.OCT
Form 23AC-120107.OCT
Form 20B-151206.OCT

Frequently Asked Questions

When was the Tapi finvest india private limited incorporated?

The Tapi finvest india private limited was incorporated with ROC on 18 November 1996 as .

Where has the Tapi finvest india private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 031133.

What is the E-filing status of the company?

The status of Tapi finvest india private limited is Amalgamated.

Number of Key Management personnel of the Tapi finvest india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Tapi finvest india private limited?

The appointed directors in the company are:

  • Dineshchandra jethalal khimasia
  • Anish chandaria
  • Navnitlal manilal shah