Company Information

CIN
U51101RJ2002PTC017814
Status
Date of Incorporation
17 September 2002
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Om Prakash Maheshwari
Om Prakash Maheshwari
Director
for about 22 years
Sharad Maheshwari
Sharad Maheshwari
Director
for about 22 years

Past Directors

Charges

0
14 February 2005
Punjab National Bank;
5 Lak
14 February 2005
Punjab National Bank;
0
14 February 2005
Punjab National Bank;
0
14 February 2005
Punjab National Bank;
0

Documents

Form STK-2-28072018-signed
-12072018
Form e-CODS-03032018_signed
Form ADT-1-02032018_signed
Annual return as per schedule V of the Companies Act,1956-02032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
Copy of resolution passed by the company-02032018
Copy of the intimation received from the company - 2021.-02032018
Copy of the intimation sent by company-02032018
Copy of written consent given by auditor-02032018
Directors report as per section 134(3)-02032018
List of share holders, debenture holders;-02032018
Optional Attachment-(1)-02032018
Optional Attachment-(2)-02032018
Form MGT-7-02032018_signed
Form AOC-4-02032018_signed
Form 23B-02032018_signed
Form 20B-02032018_signed
Form 23AC-02032018_signed

Frequently Asked Questions

When was the Tuwani trading company private limited incorporated?

The Tuwani trading company private limited was incorporated with ROC on 17 September 2002 as .

Where has the Tuwani trading company private limited been incorporated?

The company was incorporated in Jaipur with registration number 017814.

What is the E-filing status of the company?

The status of Tuwani trading company private limited is Strike Off.

Number of Key Management personnel of the Tuwani trading company private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Tuwani trading company private limited?

The appointed directors in the company are:

  • Sharad maheshwari
  • Om prakash maheshwari