Company Information

CIN
U51900MH1978PTC020609
Status
Date of Incorporation
29 August 1978
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
2,678,200
Authorised Capital
3,000,000

Directors

Pallavi Giriraj Damani
Pallavi Giriraj Damani
Beneficial Owner
for over 6 years
Rajendra Pashupatinath Karundia
Rajendra Pashupatinath Karundia
Director
for over 1 year
Giriraj Navratan Damani
Giriraj Navratan Damani
Director/Designated Partner
for over 12 years

Past Directors

Chandrashekhar Pashupatinath Karundia
Chandrashekhar Pashupatinath Karundia
Director
about 43 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-20092019_signed
Declaration under section 90-13092019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Form ADT-3-08042019_signed
Resignation letter-03042019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-05112018_signed

Frequently Asked Questions

What is the date of Tarshila trading private limited incorporation?

Incorporation date of the company is 29 August 1978 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Tarshila trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Giriraj navratan damani
  • Pallavi giriraj damani
  • Rajendra pashupatinath karundia
  • Chandrashekhar pashupatinath karundia