Company Information

CIN
U63040PN1988PTC049745
Status
Date of Incorporation
22 November 1988
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pallavi Avinash Tarawade
Pallavi Avinash Tarawade
Director/Designated Partner
for over 17 years
Priyanka Pravin Tarawade
Priyanka Pravin Tarawade
Director/Designated Partner
for over 17 years
Akshada Nilesh Tarawade
Akshada Nilesh Tarawade
Director/Designated Partner
for over 17 years
Nilesh Pandurang Tarawade
Nilesh Pandurang Tarawade
Director/Designated Partner
for over 1 year
Pravin Pandurang Tarawade
Pravin Pandurang Tarawade
Director/Designated Partner
for over 1 year
Avinash Pandurang Tarawade
Avinash Pandurang Tarawade
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
19 August 2019
Hdfc Bank Limited
20 Lak
29 July 2019
Hdfc Bank Limited
23 Lak
04 July 2019
Hdfc Bank Limited
48 Lak
11 October 2018
Hdfc Bank Limited
24 Lak
11 July 2018
Hdfc Bank Limited
54 Lak
12 October 2017
Hdfc Bank Limited
85 Lak
19 July 2016
Hdfc Bank Limited
1 Crore
11 April 2014
Hdfc Bank Limited
33 Lak
29 March 2014
Hdfc Bank Limited
1 Crore
02 January 2014
Hdfc Bank Limited
6 Lak
25 October 2013
Hdfc Bank Limited
13 Lak
11 October 2013
Hdfc Bank Limited
6 Lak
01 October 2013
Hdfc Bank Limited
12 Lak
27 August 2013
Hdfc Bank Limited
26 Lak
19 July 2013
Hdfc Bank Limited
12 Lak
25 June 2013
Hdfc Bank Limited
36 Lak
24 June 2013
Hdfc Bank Limited
13 Lak
07 June 2013
Hdfc Bank Limited
36 Lak
11 May 2013
Hdfc Bank Limited
26 Lak
08 November 2012
Hdfc Bank Limited
21 Lak
31 October 2012
Hdfc Bank Limited
26 Lak
04 October 2012
Hdfc Bank Limited
26 Lak
10 July 2012
Hdfc Bank Limited
1 Crore
02 May 2012
Hdfc Bank Limited
11 Lak
28 December 2011
Hdfc Bank Limited
10 Lak
28 December 2011
Hdfc Bank Limited
14 Lak
02 December 2011
Hdfc Bank Limited
90 Lak
03 December 2010
Hdfc Bank Limited
37 Lak
03 December 2010
Hdfc Bank Limited
30 Lak
03 December 2010
Hdfc Bank Limited
25 Lak
01 December 2009
Punjab National Bank
1 Crore
18 September 2007
Ge Capital Transportation Financial Services Ltd
15 Lak
06 July 2007
Ge Capital Transportation Financial Services Ltd
7 Lak
30 April 2007
Ge Capital Transportation Financial Services Ltd
14 Lak
30 April 2007
Ge Capital Transportation Financial Services Ltd
57 Lak
29 March 2007
Deogiri Nagari Sahakari Bank Limited
20 Lak
27 August 2007
Deogiri Nagari Sahkari Bank Ltd.
45 Lak
17 March 2004
Deogiri Nagari Sahakari Bank Limited
5 Lak
05 July 2006
Deogiri Nagari Sahakari Bank Limited
5 Lak
02 September 2004
Deogiri Nagar Sahkari Bank Ltd.
12 Lak
18 March 2004
Deogiri Nagari Sahkari Bank Ltd.
10 Lak
30 March 2005
Deogiri Nagari Sahkari Bank Ltd.
15 Lak
21 May 2007
Ge Capital Transportation Financial Services Ltd
24 Lak
05 November 2020
Punjab National Bank
10 Lak
04 July 2019
Hdfc Bank Limited
0
19 July 2016
Others
0
11 October 2018
Hdfc Bank Limited
0
12 October 2017
Hdfc Bank Limited
0
05 November 2020
Others
0
11 April 2014
Hdfc Bank Limited
0
29 July 2019
Hdfc Bank Limited
0
19 August 2019
Hdfc Bank Limited
0
30 April 2007
Ge Capital Transportation Financial Services Ltd
0
06 July 2007
Ge Capital Transportation Financial Services Ltd
0
21 May 2007
Ge Capital Transportation Financial Services Ltd
0
18 September 2007
Ge Capital Transportation Financial Services Ltd
0
27 August 2007
Deogiri Nagari Sahkari Bank Ltd.
0
11 July 2018
Hdfc Bank Limited
0
02 September 2004
Deogiri Nagar Sahkari Bank Ltd.
0
05 July 2006
Deogiri Nagari Sahakari Bank Limited
0
17 March 2004
Deogiri Nagari Sahakari Bank Limited
0
30 March 2005
Deogiri Nagari Sahkari Bank Ltd.
0
18 March 2004
Deogiri Nagari Sahkari Bank Ltd.
0
02 January 2014
Hdfc Bank Limited
0
01 October 2013
Hdfc Bank Limited
0
11 October 2013
Hdfc Bank Limited
0
25 June 2013
Hdfc Bank Limited
0
07 June 2013
Hdfc Bank Limited
0
10 July 2012
Hdfc Bank Limited
0
28 December 2011
Hdfc Bank Limited
0
02 December 2011
Hdfc Bank Limited
0
03 December 2010
Hdfc Bank Limited
0
03 December 2010
Hdfc Bank Limited
0
29 March 2014
Hdfc Bank Limited
0
01 December 2009
Punjab National Bank
0
31 October 2012
Hdfc Bank Limited
0
08 November 2012
Hdfc Bank Limited
0
04 October 2012
Hdfc Bank Limited
0
27 August 2013
Hdfc Bank Limited
0
02 May 2012
Hdfc Bank Limited
0
29 March 2007
Deogiri Nagari Sahakari Bank Limited
0
28 December 2011
Hdfc Bank Limited
0
19 July 2013
Hdfc Bank Limited
0
30 April 2007
Ge Capital Transportation Financial Services Ltd
0
03 December 2010
Hdfc Bank Limited
0
25 October 2013
Hdfc Bank Limited
0
24 June 2013
Hdfc Bank Limited
0
11 May 2013
Hdfc Bank Limited
0
04 July 2019
Hdfc Bank Limited
0
19 July 2016
Others
0
11 October 2018
Hdfc Bank Limited
0
12 October 2017
Hdfc Bank Limited
0
05 November 2020
Others
0
11 April 2014
Hdfc Bank Limited
0
29 July 2019
Hdfc Bank Limited
0
19 August 2019
Hdfc Bank Limited
0
30 April 2007
Ge Capital Transportation Financial Services Ltd
0
06 July 2007
Ge Capital Transportation Financial Services Ltd
0
21 May 2007
Ge Capital Transportation Financial Services Ltd
0
18 September 2007
Ge Capital Transportation Financial Services Ltd
0
27 August 2007
Deogiri Nagari Sahkari Bank Ltd.
0
11 July 2018
Hdfc Bank Limited
0
02 September 2004
Deogiri Nagar Sahkari Bank Ltd.
0
05 July 2006
Deogiri Nagari Sahakari Bank Limited
0
17 March 2004
Deogiri Nagari Sahakari Bank Limited
0
30 March 2005
Deogiri Nagari Sahkari Bank Ltd.
0
18 March 2004
Deogiri Nagari Sahkari Bank Ltd.
0
02 January 2014
Hdfc Bank Limited
0
01 October 2013
Hdfc Bank Limited
0
11 October 2013
Hdfc Bank Limited
0
25 June 2013
Hdfc Bank Limited
0
07 June 2013
Hdfc Bank Limited
0
10 July 2012
Hdfc Bank Limited
0
28 December 2011
Hdfc Bank Limited
0
02 December 2011
Hdfc Bank Limited
0
03 December 2010
Hdfc Bank Limited
0
03 December 2010
Hdfc Bank Limited
0
29 March 2014
Hdfc Bank Limited
0
01 December 2009
Punjab National Bank
0
31 October 2012
Hdfc Bank Limited
0
08 November 2012
Hdfc Bank Limited
0
04 October 2012
Hdfc Bank Limited
0
27 August 2013
Hdfc Bank Limited
0
02 May 2012
Hdfc Bank Limited
0
29 March 2007
Deogiri Nagari Sahakari Bank Limited
0
28 December 2011
Hdfc Bank Limited
0
19 July 2013
Hdfc Bank Limited
0
30 April 2007
Ge Capital Transportation Financial Services Ltd
0
03 December 2010
Hdfc Bank Limited
0
25 October 2013
Hdfc Bank Limited
0
24 June 2013
Hdfc Bank Limited
0
11 May 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-09012021_signed
Optional Attachment-(1)-24112020
Instrument(s) of creation or modification of charge;-24112020
Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Form MGT-14-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Letter of the charge holder stating that the amount has been satisfied-25022020
Form CHG-4-25022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200225
Letter of the charge holder stating that the amount has been satisfied-21022020
Form CHG-4-21022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200221
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019

Frequently Asked Questions

When was the Tarawade transports private limited incorporated?

The Tarawade transports private limited was incorporated with ROC on 22 November 1988 as .

Where has the Tarawade transports private limited been incorporated?

The company was incorporated in Pune with registration number 049745.

What is the E-filing status of the company?

The status of Tarawade transports private limited is Active.

Number of Key Management personnel of the Tarawade transports private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Tarawade transports private limited?

The appointed directors in the company are:

  • Avinash pandurang tarawade
  • Pravin pandurang tarawade
  • Nilesh pandurang tarawade
  • Akshada nilesh tarawade
  • Pallavi avinash tarawade
  • Priyanka pravin tarawade