Company Information

CIN
U27101GJ2006PTC048450
Status
Date of Incorporation
12 June 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Himanshu Sanwalchand Sanghvi
Himanshu Sanwalchand Sanghvi
Director
for almost 11 years
Chandraprakash Verdichand Sanghvi
Chandraprakash Verdichand Sanghvi
Director/Designated Partner
for almost 11 years
Amit Sumermal Sanghvi
Amit Sumermal Sanghvi
Director/Designated Partner
for almost 11 years
Pradeep Shantilal Sanghvi
Pradeep Shantilal Sanghvi
Director/Designated Partner
for over 1 year

Past Directors

Sanwalchand Premchand Sanghvi
Sanwalchand Premchand Sanghvi
Director
almost 11 years ago
Navin Shantilal Sanghvi
Navin Shantilal Sanghvi
Director
almost 15 years ago

Charges

0
22 December 2006
Punjab National Bank
71 Lak
22 December 2006
Punjab National Bank
0
22 December 2006
Punjab National Bank
0
22 December 2006
Punjab National Bank
0

Documents

Optional Attachment-(1)-10112016
Notice of resignation;-10112016
Acknowledgement received from company-10112016
Evidence of cessation;-10112016
Form DIR-11-10112016_signed
Form DIR-12-10112016_signed
Notice of resignation filed with the company-10112016
Proof of dispatch-10112016
Form DIR-12-161014.OCT
Interest in other entities-101014.PDF
Optional Attachment 1-101014.PDF
Interest in other entities-101014.PDF
Optional Attachment 2-101014.PDF
Declaration of the appointee Director- in Form DIR-2-101014.PDF
Form DIR-12-101014-110914.PDF
Form 32-300114.OCT
Form 32-280114.OCT
Evidence of cessation-280114.PDF
Form 32-180114.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270413.PDF

Frequently Asked Questions

When was the Tubinox engineering india private limited incorporated?

The Tubinox engineering india private limited was incorporated with ROC on 12 June 2006 as .

Where has the Tubinox engineering india private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 048450.

What is the E-filing status of the company?

The status of Tubinox engineering india private limited is Strike Off.

Number of Key Management personnel of the Tubinox engineering india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Tubinox engineering india private limited?

The appointed directors in the company are:

  • Pradeep shantilal sanghvi
  • Navin shantilal sanghvi
  • Sanwalchand premchand sanghvi
  • Amit sumermal sanghvi
  • Chandraprakash verdichand sanghvi
  • Himanshu sanwalchand sanghvi