Company Information

CIN
Status
Date of Incorporation
17 June 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hiranakshi Harshad Parmar
Hiranakshi Harshad Parmar
Director
for over 24 years
Yogesh Shantikumar Motani
Yogesh Shantikumar Motani
Director
for almost 22 years

Past Directors

Lalit Nandlal Gupta
Lalit Nandlal Gupta
Director
over 19 years ago

Documents

Form ADT-1-24112019_signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Details of other Entity(s)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017

Frequently Asked Questions

What is the date on which the Tvesa consultants private limited incorporated?

Tvesa consultants private limited was incorporated on 17 June 1997 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Tvesa consultants private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Tvesa consultants private limited?

3 of directors are associated with the company.

What is the number of directors associated with Tvesa consultants private limited?

3 of directors are associated with the company.