Company Information

CIN
Status
Date of Incorporation
06 July 1995
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
14 September 2023
Paid Up Capital
430,000
Authorised Capital
2,000,000

Directors

Manoj Hiro Gidwani
Manoj Hiro Gidwani
Director
for over 14 years

Past Directors

Nauka Mahesh Kothari
Nauka Mahesh Kothari
Additional Director
over 11 years ago
Twisha Mulchandani Sunil
Twisha Mulchandani Sunil
Additional Director
over 12 years ago
Lakesh Sarna
Lakesh Sarna
Director
over 14 years ago
Irma Pradeep Chinai
Irma Pradeep Chinai
Director
over 26 years ago
Saurabh Kothari
Saurabh Kothari
Director
over 27 years ago
Mahesh Bhogilal Kothari
Mahesh Bhogilal Kothari
Director
over 29 years ago
Pradeep Babubhai Chinai
Pradeep Babubhai Chinai
Director
over 29 years ago

Charges

0
26 July 2000
The Hongkong & Shanghai Banking Corporation Ltd
1 Crore
26 July 2000
The Hongkong & Shanghai Banking Corporation Ltd
0
26 July 2000
The Hongkong & Shanghai Banking Corporation Ltd
0
26 July 2000
The Hongkong & Shanghai Banking Corporation Ltd
0
26 July 2000
The Hongkong & Shanghai Banking Corporation Ltd
0
26 July 2000
The Hongkong & Shanghai Banking Corporation Ltd
0

Documents

Form DPT-3-26112020-signed
Form DPT-3-18092020-signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-04072019
Form ADT-1-25102018_signed
Copy of resolution passed by the company-25102018
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed

Frequently Asked Questions

What is the date of Tass overseas private limited incorporation?

Incorporation date of the company is 06 July 1995 .

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 8.

Tass overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj hiro gidwani
  • Pradeep babubhai chinai
  • Mahesh bhogilal kothari
  • Nauka mahesh kothari
  • Saurabh kothari
  • Lakesh sarna
  • Irma pradeep chinai
  • Twisha mulchandani sunil