Company Information

CIN
Status
Date of Incorporation
10 March 2000
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,807,000
Authorised Capital
25,000,000

Directors

Priya Agarwal
Priya Agarwal
Director/Designated Partner
for about 4 years
Murlidhar Agarwal
Murlidhar Agarwal
Director/Designated Partner
for almost 2 years
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
for almost 2 years
Ashok Agrawal
Ashok Agrawal
Director/Designated Partner
for almost 2 years

Past Directors

Anubhav Agarwal
Anubhav Agarwal
Additional Director
almost 2 years ago
Droupadi Devi Agrawal
Droupadi Devi Agrawal
Director
over 17 years ago

Documents

Form DIR-12-05032021_signed
Evidence of cessation;-23112020
Optional Attachment-(1)-23112020
Form DIR-12-23112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Form ADT-1-24102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form INC-22-07062019_signed
Form MGT-14-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copy of board resolution authorizing giving of notice-06062019
Optional Attachment-(1)-06062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Supplementary or Test audit report under section 143-07122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122018
Form AOC - 4 CFS-07122018_signed

Frequently Asked Questions

What is the date of Thanwas commercial private limited incorporation?

Incorporation date of the company is 10 March 2000 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Thanwas commercial private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok agrawal
  • Murlidhar agarwal
  • Mahesh kumar agarwal
  • Droupadi devi agrawal
  • Priya agarwal
  • Anubhav agarwal