Company Information

CIN
Status
Date of Incorporation
17 November 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,725,000
Authorised Capital
30,000,000

Directors

Sanjaykumar Kantilal Savaliya
Sanjaykumar Kantilal Savaliya
Director/Designated Partner
for almost 2 years
Pushparaj Nithesh
Pushparaj Nithesh
Individual Promoter
for about 3 years
Selvaraju Velmurugan
Selvaraju Velmurugan
Director/Designated Partner
for over 1 year
Kartik Patel
Kartik Patel
Director/Designated Partner
for about 3 years
Bhanubhai Babubhai Panchani
Bhanubhai Babubhai Panchani
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Tav Systems Tav Systems India

[Class : 37] Refurbishment Of Vehicles

Tav Systems Tav Systems India

[Class : 12] Power Trains For Land Vehicles; Electric Vehicles; Electrically Operated Vehicles; Electrically Powered Land Vehicles; Electrically Powered Motor Vehicles; Electrically Powered Vehicles; Electromagnetic Clutches For Vehicles; Electronic Alarms For Vehicles; Vehicle Bodies; Vehicle Bodywork; Vehicles; Wind Powered Vehicles.

Documents

List of Directors;-06012023
List of share holders, debenture holders;-06012023
Form MGT-7A-06012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012023
Directors report as per section 134(3)-03012023
Form AOC-4-03012023_signed
Form ADT-1-30122022
Copy of the intimation sent by company-30122022
Copy of written consent given by auditor-30122022
Optional Attachment-(1)-30122022
Copy of resolution passed by the company-30122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092022
Form DIR-12-27092022_signed
Interest in other entities;-27092022
Optional Attachment-(1)-27092022
Optional Attachment-(2)-27092022
Optional Attachment-(3)-27092022
Form INC-20A-13012022_signed
-13012022
CERTIFICATE OF INCORPORATION-20211117

Frequently Asked Questions

When was the Tav systems india private limited incorporated?

The Tav systems india private limited was incorporated with ROC on 17 November 2021 as .

Where has the Tav systems india private limited been incorporated?

The company was incorporated in Gujarat with registration number 127359.

What is the E-filing status of the company?

The status of Tav systems india private limited is Active.

Number of Key Management personnel of the Tav systems india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Tav systems india private limited?

The appointed directors in the company are:

  • Bhanubhai babubhai panchani
  • Sanjaykumar kantilal savaliya
  • Kartik patel
  • Selvaraju velmurugan
  • Pushparaj nithesh