Company Information

CIN
U17199GJ1996PTC031055
Status
Date of Incorporation
05 November 1996
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,957,450
Authorised Capital
2,500,000

Directors

Madanlal Sohanlal Tawaniya
Madanlal Sohanlal Tawaniya
Director/Designated Partner
for about 1 year
Radhadevi Madanlal Tawniya
Radhadevi Madanlal Tawniya
Director/Designated Partner
for about 1 year

Past Directors

Puneet Tawniya
Puneet Tawniya
Director
over 4 years ago
Sohanlal Kesararam Tawniya
Sohanlal Kesararam Tawniya
Director
about 28 years ago

Documents

Form DIR-12-27082020_signed
Interest in other entities;-21082020
Evidence of cessation;-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Notice of resignation;-21082020
Optional Attachment-(1)-21082020
Optional Attachment-(2)-21082020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form DPT-3-30062019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-13012019_signed
Form AOC-4-29122018_signed

Frequently Asked Questions

What is the incorporation date of the Tawniya fashions private limited?

Incorporation date of the company is 05 November 1996 .

What is the state of the Tawniya fashions private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Tawniya fashions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tawniya fashions private limited?

Tawniya fashions private limited has appointed 4 of directors.

Who are the appointed Directors in Tawniya fashions private limited?

The appointed directors in the company are:

  • Madanlal sohanlal tawaniya
  • Radhadevi madanlal tawniya
  • Sohanlal kesararam tawniya
  • Puneet tawniya