Company Information

CIN
L51909MH1994PLC193901
Status
Date of Incorporation
07 November 1994
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
59,790,000
Authorised Capital
70,000,000

Directors

Shailesh Mavji Vora
Shailesh Mavji Vora
Director/Designated Partner
for about 4 years
Mayur Jamnadas Vora
Mayur Jamnadas Vora
Director/Designated Partner
for about 4 years
Anuj Dewan
Anuj Dewan
Director
for almost 19 years
Anagha Amar Ainapure
Anagha Amar Ainapure
Director
for about 14 years
Aditya Shashikant Mhatre
Aditya Shashikant Mhatre
Director/Designated Partner
for over 5 years
Aditi Aditya Dugar
Aditi Aditya Dugar
Director/Designated Partner
for over 1 year
Sudhir Milapchand Naheta
Sudhir Milapchand Naheta
Director/Designated Partner
for over 1 year

Past Directors

Arshad Jawed
Arshad Jawed
Director
about 8 years ago
Shashi Krishna Balsekar
Shashi Krishna Balsekar
Director
about 11 years ago
Pradeepkumar Jayantikumar Jhaveri
Pradeepkumar Jayantikumar Jhaveri
Director
about 12 years ago
Sanjay Gajanan Pilankar
Sanjay Gajanan Pilankar
Additional Director
over 12 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
about 14 years ago
Uday Shivram Marathe
Uday Shivram Marathe
Director
about 14 years ago
Usha Jain
Usha Jain
Additional Director
over 14 years ago
Pramod Bharat Mulik
Pramod Bharat Mulik
Additional Director
about 15 years ago
Ashwani Kumar Dewan
Ashwani Kumar Dewan
Director
over 15 years ago
Rajkumari Sudhir Naheta
Rajkumari Sudhir Naheta
Additional Director
about 16 years ago
Arti Parashar
Arti Parashar
Company Secretary
about 18 years ago
Neeraj Jain
Neeraj Jain
Director
over 19 years ago
Vijay Gupta
Vijay Gupta
Director
over 19 years ago

Charges

0
11 December 1997
Haryana Financial Corporation
27 Lak
20 March 1995
The Haryana Financial Corporation
2 Crore
20 March 1995
The Haryana Financial Corporation
0
11 December 1997
Haryana Financial Corporation
0
20 March 1995
The Haryana Financial Corporation
0
11 December 1997
Haryana Financial Corporation
0
20 March 1995
The Haryana Financial Corporation
0
11 December 1997
Haryana Financial Corporation
0
20 March 1995
The Haryana Financial Corporation
0
11 December 1997
Haryana Financial Corporation
0
20 March 1995
The Haryana Financial Corporation
0
11 December 1997
Haryana Financial Corporation
0

Documents

Form AOC-4(XBRL)-27112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Form MGT-7-18112020_signed
List of share holders, debenture holders;-13112020
Optional Attachment-(1)-13112020
Copy of MGT-8-13112020
Form DPT-3-21102020-signed
Form DIR-12-17102020_signed
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Optional Attachment-(1)-15102020
Form MGT-15-28092020_signed
Form DPT-3-06072020-signed
Form DIR-12-09032020_signed
Evidence of cessation;-09032020
Notice of resignation;-09032020
Form DIR-12-06032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Optional Attachment-(1)-03032020
Form DIR-12-07122019_signed

Frequently Asked Questions

When was the Tavernier resources limited incorporated?

The Tavernier resources limited was incorporated with ROC on 07 November 1994 as .

Where has the Tavernier resources limited been incorporated?

The company was incorporated in Mumbai with registration number 193901.

What is the E-filing status of the company?

The status of Tavernier resources limited is Active.

Number of Key Management personnel of the Tavernier resources limited?

The company has 20 key management personnel in the company.

Who are the directors of the Tavernier resources limited?

The appointed directors in the company are:

  • Uday shivram marathe
  • Vijay gupta
  • Ashok kumar jain
  • Usha jain
  • Anuj dewan
  • Sanjay gajanan pilankar
  • Rajkumari sudhir naheta
  • Aditi aditya dugar
  • Arti parashar
  • Ashwani kumar dewan
  • Anagha amar ainapure
  • Sudhir milapchand naheta
  • Pradeepkumar jayantikumar jhaveri
  • Shashi krishna balsekar
  • Pramod bharat mulik
  • Arshad jawed
  • Neeraj jain
  • Aditya shashikant mhatre
  • Mayur jamnadas vora
  • Shailesh mavji vora