Company Information

CIN
U52190GJ2001PTC039207
Status
Date of Incorporation
30 January 2001
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
20,000,000

Directors

Vishal Rajendrabhai Patel
Vishal Rajendrabhai Patel
Director/Designated Partner
for over 2 years
Amit Harshadbhai Patel
Amit Harshadbhai Patel
Director/Designated Partner
for over 1 year

Past Directors

Dilipkumar Kantilal Desai
Dilipkumar Kantilal Desai
Director
about 6 years ago

Charges

0
06 March 2003
Central Bank Of India
50 Lak
06 March 2003
Central Bank Of India
1 Crore
26 September 2023
Others
0
06 March 2003
Central Bank Of India
0
06 March 2003
Central Bank Of India
0
26 September 2023
Others
0
06 March 2003
Central Bank Of India
0
06 March 2003
Central Bank Of India
0
26 September 2023
Others
0
06 March 2003
Central Bank Of India
0
06 March 2003
Central Bank Of India
0

Documents

Form DPT-3-11032021-signed
Approval letter of extension of financial year or AGM-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Approval letter for extension of AGM;-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Form MSME FORM I-29102020_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Form AOC-4-11102019_signed
Form DPT-3-03072019-signed
Form DPT-3-07062019
Auditor?s certificate-07062019
List of share holders, debenture holders;-31102018

Frequently Asked Questions

What is the date of Tnw property & infrastructures private limited incorporation?

Incorporation date of the company is 30 January 2001 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 3.

Tnw property & infrastructures private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit harshadbhai patel
  • Vishal rajendrabhai patel
  • Dilipkumar kantilal desai