Company Information

CIN
Status
Date of Incorporation
14 June 1994
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
66,300,000
Authorised Capital
80,000,000

Directors

Priya Agarwal
Priya Agarwal
Director
for about 4 years
Ashok Agrawal
Ashok Agrawal
Director
for over 22 years
Kishore Agarwal
Kishore Agarwal
Director
for almost 23 years

Past Directors

Documents

Evidence of cessation;-23112020
Form DIR-12-23112020_signed
Optional Attachment-(1)-23112020
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 written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form INC-22-07062019_signed
Form MGT-14-06062019_signed
Optional Attachment-(1)-06062019
Copy of board resolution authorizing giving of notice-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Form DIR-12-18042019_signed
Optional Attachment-(2)-18042019
Optional Attachment-(3)-18042019
Optional Attachment-(1)-18042019

Frequently Asked Questions

What is the date of Thanwas investments limited incorporation?

Incorporation date of the company is 14 June 1994 .

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 classification given to Thanwas investments limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Thanwas investments limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok agrawal
  • Kishore agarwal
  • Priya agarwal