Company Information

CIN
U36101MH2011PTC219905
Status
Date of Incorporation
18 July 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Gerhard Christof Schwarz
Gerhard Christof Schwarz
Director
for over 13 years
Robin Martinus Welling
Robin Martinus Welling
Director
for over 13 years
Lakhi Issardas Khatwani
Lakhi Issardas Khatwani
Director
for over 13 years
Girdhari Issardas Khatwani
Girdhari Issardas Khatwani
Director
for over 13 years

Past Directors

Charges

24 Lak
11 December 2013
Bank Of India
24 Lak
11 December 2013
Bank Of India
0
11 December 2013
Bank Of India
0
11 December 2013
Bank Of India
0

Documents

Form ADT-3-11012019_signed
Resignation letter-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27072016
Directors report as per section 134(3)-27072016
List of share holders, debenture holders;-27072016
Form MGT-7-27072016_signed
Form AOC-4-27072016_signed
Form GNL.2-251114.OCT
Form MGT-14-161014.OCT
Copy of resolution-141014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Optional Attachment 4-131014.PDF
Optional Attachment 3-131014.PDF
Certificate of Registration of Mortgage-270114.PDF
Certificate of Registration of Mortgage-270114.PDF
Instrument of creation or modification of charge-270114.PDF
Form 8-270114.OCT
Certificate of Registration of Mortgage-270114.PDF

Frequently Asked Questions

What is the date on which the Tisun edes solar (india) private limited incorporated?

Tisun edes solar (india) private limited was incorporated on 18 July 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Tisun edes solar (india) private limited compliant?

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

What is the number of directors associated with Tisun edes solar (india) private limited?

4 of directors are associated with the company.

What is the number of directors associated with Tisun edes solar (india) private limited?

4 of directors are associated with the company.