Company Information

CIN
Status
Date of Incorporation
03 July 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Jayant Shantilal Mirani
Jayant Shantilal Mirani
Director
for over 28 years
Komal Mirani Jayant
Komal Mirani Jayant
Director/Designated Partner
for over 6 years
Nastasia Jayant Mirani
Nastasia Jayant Mirani
Director/Designated Partner
for almost 2 years

Past Directors

Hitesh Pravinchandra Mehta
Hitesh Pravinchandra Mehta
Director
over 6 years ago
Sonali Jayant Mirani
Sonali Jayant Mirani
Director
over 28 years ago

Documents

Form DPT-3-21122020-signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-01072019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form DIR-12-15062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Frequently Asked Questions

What is the date on which the Tatvika holdings private limited incorporated?

Tatvika holdings private limited was incorporated on 03 July 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Tatvika holdings private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tatvika holdings private limited?

5 of directors are associated with the company.

What is the number of directors associated with Tatvika holdings private limited?

5 of directors are associated with the company.