Company Information

CIN
U65993MH2002PTC135827
Status
Date of Incorporation
09 May 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
400,900,000
Authorised Capital
450,000,000

Directors

Rajashree Birla
Rajashree Birla
Director
for almost 20 years
Sushil Agarwal
Sushil Agarwal
Director/Designated Partner
for over 22 years
Gopi Krishna Tulsian
Gopi Krishna Tulsian
Director
for over 1 year
Kumar Mangalam Birla .
Kumar Mangalam Birla .
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form INC-28-24072019-signed
Optional Attachment-(1)-08072019
Copy of court order or NCLT or CLB or order by any other competent authority.-08072019
Optional Attachment-(2)-08072019
Form DIR-12-20042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Copy of MGT-8-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form ADT-1-11082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Copy of written consent given by auditor-11082018
Directors report as per section 134(3)-11082018
Copy of resolution passed by the company-11082018
Copy of the intimation sent by company-11082018
Statement of Subsidiaries as per section 129 - Form AOC-1-11082018
Form AOC-4-11082018_signed

Frequently Asked Questions

What is the date on which the Tgs investment & trade private limited incorporated?

Tgs investment & trade private limited was incorporated on 09 May 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Tgs investment & trade private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Tgs investment & trade private limited?

4 of directors are associated with the company.

What is the number of directors associated with Tgs investment & trade private limited?

4 of directors are associated with the company.