Company Information

CIN
Status
Date of Incorporation
28 July 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nikhil Umesh Deng
Nikhil Umesh Deng
Director/Designated Partner
for over 1 year
Kirtan Jyotirmay Thakkar
Kirtan Jyotirmay Thakkar
Individual Promoter
for over 3 years

Past Directors

Trademarks

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form AOC-4-28112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Directors report as per section 134(3)-24112022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Form DPT-3-07072022_signed
Form INC-20A-18082021_signed
-18082021
Form INC-22-17082021_signed
Copies of the utility bills as mentioned above (not older than two months)-13082021
Copy of board resolution authorizing giving of notice-13082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082021
CERTIFICATE OF INCORPORATION-20210728
CERTIFICATE OF INCORPORATION-20210728
Form SPICe MOA (INC-33)-26072021

Frequently Asked Questions

What is the date on which the Thiya distribution and logistic private limited incorporated?

Thiya distribution and logistic private limited was incorporated on 28 July 2021 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Thiya distribution and logistic private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Thiya distribution and logistic private limited?

2 of directors are associated with the company.

What is the number of directors associated with Thiya distribution and logistic private limited?

2 of directors are associated with the company.