Company Information

CIN
U35200MH1996PTC104212
Status
Date of Incorporation
28 November 1996
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 2022
Paid Up Capital
180,000
Authorised Capital
500,000

Directors

Neeta Piyush Thanawala
Neeta Piyush Thanawala
Director/Designated Partner
for about 5 years
Sanjay Vasantlal Thanawala
Sanjay Vasantlal Thanawala
Director/Designated Partner
for over 1 year
Rajesh Chandrakant Thanawala
Rajesh Chandrakant Thanawala
Director/Designated Partner
for almost 28 years

Past Directors

Piyush Vasantlal Thanawala
Piyush Vasantlal Thanawala
Director
almost 28 years ago

Charges

0
02 July 2012
Bank Of Baroda
1 Crore
02 July 2012
Bank Of Baroda
0
02 July 2012
Bank Of Baroda
0
02 July 2012
Bank Of Baroda
0
02 July 2012
Bank Of Baroda
0
02 July 2012
Bank Of Baroda
0

Documents

Form DPT-3-04112020-signed
Form ADT-1-31012020_signed
Form DIR-12-31012020_signed
Form MGT-7-31012020_signed
Form AOC-4-31012020_signed
Copy of written consent given by auditor-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Optional Attachment-(1)-29012020
Copy of resolution passed by the company-29012020
Copy of the intimation sent by company-29012020
Directors report as per section 134(3)-29012020
List of share holders, debenture holders;-28012020
Optional Attachment-(1)-28012020
Form DIR-12-22042019_signed
Optional Attachment-(3)-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(4)-22042019
Optional Attachment-(2)-20042019

Frequently Asked Questions

When was the Thanawala brothers and inns private limited incorporated?

The Thanawala brothers and inns private limited was incorporated with ROC on 28 November 1996 as .

Where has the Thanawala brothers and inns private limited been incorporated?

The company was incorporated in Mumbai with registration number 104212.

What is the E-filing status of the company?

The status of Thanawala brothers and inns private limited is Active.

Number of Key Management personnel of the Thanawala brothers and inns private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Thanawala brothers and inns private limited?

The appointed directors in the company are:

  • Rajesh chandrakant thanawala
  • Piyush vasantlal thanawala
  • Sanjay vasantlal thanawala
  • Neeta piyush thanawala