Company Information

CIN
U51397MH2002PTC136870
Status
Date of Incorporation
19 August 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,300,000
Authorised Capital
20,000,000

Directors

Ranjana Khurana Lakhmendra
Ranjana Khurana Lakhmendra
Director/Designated Partner
for over 1 year
Lakhmendra Chamanlal Khurana
Lakhmendra Chamanlal Khurana
Director
for over 1 year

Past Directors

Anju Narendra Dua
Anju Narendra Dua
Additional Director
over 2 years ago
Narendera Ramdhan Dua
Narendera Ramdhan Dua
Additional Director
over 2 years ago
Bhumika Bhupendra Sheth
Bhumika Bhupendra Sheth
Additional Director
almost 4 years ago
Arpit Lakhmendra Khurana
Arpit Lakhmendra Khurana
Additional Director
over 12 years ago

Charges

0
16 July 2016
Toyota Financial Services India Limited
19 Lak
16 July 2016
Others
0
16 July 2016
Others
0
16 July 2016
Others
0

Documents

Form DIR-12-03042021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form DIR-12-30122020_signed
Interest in other entities;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020_signed
Form DPT-3-09122020_signed
Notice of resignation filed with the company-09122020
Form DIR-11-09122020_signed
Acknowledgement received from company-09122020
Proof of dispatch-09122020
Form DIR-12-09102020_signed
Optional Attachment-(1)-08102020
Interest in other entities;-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020

Frequently Asked Questions

What is the date on which the Tista impex private limited incorporated?

Tista impex private limited was incorporated on 19 August 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Tista impex private limited compliant?

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

What is the number of directors associated with Tista impex private limited?

6 of directors are associated with the company.

What is the number of directors associated with Tista impex private limited?

6 of directors are associated with the company.