Company Information

CIN
Status
Date of Incorporation
28 January 2005
Classes
Listing Status
Unlisted
Type
State
Jammu
ROC
ROC Jammu
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pratibha Chauhan
Pratibha Chauhan
Director
for over 17 years
Satish Kumar Gupta
Satish Kumar Gupta
Director/Designated Partner
for over 17 years
Amar Kant Rana
Amar Kant Rana
Director/Designated Partner
for about 5 years

Past Directors

Rahul Rana
Rahul Rana
Additional Director
almost 6 years ago
Rishi Pal
Rishi Pal
Director
over 17 years ago
Beena Rana
Beena Rana
Director
almost 18 years ago
Vaishali Rana
Vaishali Rana
Director
almost 20 years ago

Documents

Form ADT-1-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Copy of resolution passed by the company-20102019
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Copy of written consent given by auditor-20102019
Optional Attachment-(1)-20102019
Form DIR-12-20102019_signed
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Notice of resignation;-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form MGT-7-24112017_signed

Frequently Asked Questions

When was the Tawi metals limited incorporated?

The Tawi metals limited was incorporated with ROC on 28 January 2005 as .

Where has the Tawi metals limited been incorporated?

The company was incorporated in Jammu with registration number 002491.

What is the E-filing status of the company?

The status of Tawi metals limited is Active.

Number of Key Management personnel of the Tawi metals limited?

The company has 7 key management personnel in the company.

Who are the directors of the Tawi metals limited?

The appointed directors in the company are:

  • Amar kant rana
  • Beena rana
  • Satish kumar gupta
  • Vaishali rana
  • Rishi pal
  • Pratibha chauhan
  • Rahul rana