Company Information

CIN
U74999MH1990PTC057752
Status
Date of Incorporation
17 August 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
801,300
Authorised Capital
2,500,000

Directors

Viral Anil Desai
Viral Anil Desai
Director/Designated Partner
for over 1 year
Kalpa Anil Desai
Kalpa Anil Desai
Director
for over 34 years
Anil Kantilal Desai
Anil Kantilal Desai
Director
for over 34 years

Past Directors

Charges

20 Crore
28 March 2012
Vijaya Bank
20 Crore
28 March 2012
Vijaya Bank
0
28 March 2012
Vijaya Bank
0
28 March 2012
Vijaya Bank
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-26062019
Form ADT-1-15062019_signed
Form ADT-1-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-09012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form MGT-7-15052018_signed
Form AOC-4-15052018_signed
List of share holders, debenture holders;-09052018

Frequently Asked Questions

What is the date of Tarways (india) private limited incorporation?

Incorporation date of the company is 17 August 1990 .

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 3.

Tarways (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Viral anil desai
  • Kalpa anil desai
  • Anil kantilal desai