Company Information

CIN
U67120DL1996PTC079127
Status
Date of Incorporation
23 May 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,820,000
Authorised Capital
30,000,000

Directors

Suddhvir Kumar Singh
Suddhvir Kumar Singh
Director
for over 15 years
Daya Shankar Aggarwal
Daya Shankar Aggarwal
Beneficial Owner
for about 13 years
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
for about 1 year

Past Directors

Rita Choksi
Rita Choksi
Director
over 28 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017

Frequently Asked Questions

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

Tavishi holdings private limited was incorporated on 23 May 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Tavishi 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 Tavishi holdings private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.