Company Information

CIN
Status
Date of Incorporation
14 February 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Upper Leather, Lining Leather And Garment Leather Finishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,645,000
Authorised Capital
15,000,000

Directors

Past Directors

Sanjay Tarway
Sanjay Tarway
Director
almost 14 years ago
Ajoy Kumar Tarway
Ajoy Kumar Tarway
Director
almost 14 years ago
Bijay Kumar Tarway
Bijay Kumar Tarway
Director
almost 14 years ago

Charges

3 Crore
29 October 2019
Icici Bank Limited
3 Crore
05 May 2014
United Bank Of India
2 Crore
29 October 2019
Others
0
05 May 2014
United Bank Of India
0
29 October 2019
Others
0
05 May 2014
United Bank Of India
0
29 October 2019
Others
0
05 May 2014
United Bank Of India
0

Documents

Form DPT-3-13072020-signed
Form CHG-4-17012020_signed
Letter of the charge holder stating that the amount has been satisfied-17012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200117
Form DPT-3-13122019-signed
Form DPT-3-12122019-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-05112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191105
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019

Frequently Asked Questions

When was the Tarway exports private limited incorporated?

The Tarway exports private limited was incorporated with ROC on 14 February 2011 as .

Where has the Tarway exports private limited been incorporated?

The company was incorporated in Kolkata with registration number 158990.

What is the E-filing status of the company?

The status of Tarway exports private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Tarway exports private limited?

The appointed directors in the company are:

  • Bijay kumar tarway
  • Ajoy kumar tarway
  • Sanjay tarway