Company Information

CIN
U20290MH1993PTC153947
Status
Date of Incorporation
01 January 1993
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
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Vali N Mithiborwala
Vali N Mithiborwala
Additional Director
for almost 12 years
Nuruddin Abbas Mithiborwala
Nuruddin Abbas Mithiborwala
Director/Designated Partner
for almost 4 years
Abbas Nooruddin Mithiborwala
Abbas Nooruddin Mithiborwala
Director/Designated Partner
for about 2 years

Past Directors

Faiyaz Fakhruddin Valikarimwala
Faiyaz Fakhruddin Valikarimwala
Director
almost 24 years ago

Charges

48 Crore
21 December 2017
The Shamrao Vithal Co-operative Bank Ltd.
6 Lak
30 November 2017
The Shamrao Vithal Co-operative Bank Ltd.
10 Lak
07 August 2017
Svc Co-operative Bank Ltd.
7 Lak
29 March 2016
The Shamrao Vithal Co-operative Bank Ltd
28 Lak
07 October 2015
The Shamrao Vithal Cooperative Bank Limited
31 Lak
16 May 2008
The Shamrao Vithal Co-operative Bank Limited
17 Crore
28 March 2002
The Shamrao Vithal Co-operative Bank Limited
10 Crore
07 February 2012
The Shamrao Vithal Co-operative Bank Limited
4 Lak
03 January 2013
The Saraswat Co-operative Bank Limited
11 Lak
07 February 2012
The Shamrao Vithal Co-operative Bank Limited
5 Lak
02 August 2012
The Saraswat Co-op-bank Ltd
6 Lak
22 July 2021
Svc Co-operative Bank Ltd.
9 Lak
13 July 2021
Svc Co-operative Bank Ltd
10 Crore
22 June 2020
Svc Co-operative Bank Limited.
10 Crore
16 December 2019
Svc Co-operative Bank Ltd
4 Lak
22 June 2020
Others
0
28 March 2002
Others
0
21 December 2017
Others
0
16 December 2019
Others
0
13 July 2021
Others
0
22 July 2021
Others
0
30 November 2017
Others
0
29 March 2016
Others
0
07 August 2017
Others
0
16 May 2008
The Shamrao Vithal Co-operative Bank Limited
0
07 February 2012
The Shamrao Vithal Co-operative Bank Limited
0
07 February 2012
The Shamrao Vithal Co-operative Bank Limited
0
02 August 2012
The Saraswat Co-op-bank Ltd
0
03 January 2013
The Saraswat Co-operative Bank Limited
0
07 October 2015
The Shamrao Vithal Cooperative Bank Limited
0
22 June 2020
Others
0
28 March 2002
Others
0
21 December 2017
Others
0
16 December 2019
Others
0
13 July 2021
Others
0
22 July 2021
Others
0
30 November 2017
Others
0
29 March 2016
Others
0
07 August 2017
Others
0
16 May 2008
The Shamrao Vithal Co-operative Bank Limited
0
07 February 2012
The Shamrao Vithal Co-operative Bank Limited
0
07 February 2012
The Shamrao Vithal Co-operative Bank Limited
0
02 August 2012
The Saraswat Co-op-bank Ltd
0
03 January 2013
The Saraswat Co-operative Bank Limited
0
07 October 2015
The Shamrao Vithal Cooperative Bank Limited
0

Documents

Form PAS-3-13112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12112020
Copy of Board or Shareholders? resolution-12112020
Form SH-7-09112020-signed
Altered memorandum of assciation;-21102020
Copy of the resolution for alteration of capital;-21102020
Form DIR-12-01092020_signed
Form DIR-12-31082020_signed
Notice of resignation;-31082020
Evidence of cessation;-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Optional Attachment-(1)-29082020
Form DPT-3-21082020-signed
Form CHG-1-14072020_signed
Optional Attachment-(1)-14072020
Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(3)-14072020
Optional Attachment-(2)-14072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
CERTIFICATE OF REGISTRATION OF CHARGE-20200113

Frequently Asked Questions

What is the incorporation date of the Tawakkal wood products private limited?

Incorporation date of the company is 01 January 1993 .

What is the state of the Tawakkal wood products private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Tawakkal wood products private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tawakkal wood products private limited?

Tawakkal wood products private limited has appointed 4 of directors.

Who are the appointed Directors in Tawakkal wood products private limited?

The appointed directors in the company are:

  • Vali n mithiborwala
  • Abbas nooruddin mithiborwala
  • Faiyaz fakhruddin valikarimwala
  • Nuruddin abbas mithiborwala