Company Information

CIN
Status
Date of Incorporation
26 June 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,600,000
Authorised Capital
10,000,000

Directors

Arpit Gupta
Arpit Gupta
Director
for over 12 years
Mark Oosterlinck
Mark Oosterlinck
Beneficial Owner
for over 5 years

Past Directors

John Aime A Laebens
John Aime A Laebens
Additional Director
over 6 years ago
Dominiek Joseph G Valcke
Dominiek Joseph G Valcke
Additional Director
over 6 years ago
Vishal Srichand Rajani
Vishal Srichand Rajani
Additional Director
over 10 years ago
Gaurav Garg
Gaurav Garg
Director
over 12 years ago
Pascal Gilbert Lieven Vanhalst
Pascal Gilbert Lieven Vanhalst
Director
over 12 years ago
Bernard Stephan De Meester
Bernard Stephan De Meester
Director
over 12 years ago

Documents

Form AOC-4-12112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form DPT-3-15072020-signed
Form MSME FORM I-21052020_signed
Form MGT-7-18122019_signed
Optional Attachment-(1)-12122019
Optional Attachment-(3)-12122019
Optional Attachment-(2)-12122019
List of share holders, debenture holders;-12122019
Form DPT-3-01112019-signed
Form MSME FORM I-30102019_signed
Form DIR-12-19102019_signed
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Optional Attachment-(1)-15102019
Form BEN - 2-25092019_signed

Frequently Asked Questions

What is the incorporation date of the Tvh india private limited?

Incorporation date of the company is 26 June 2012 .

What is the state of the Tvh india private limited incorporation?

The state in which company is incorporated is Pune.

What is the Tvh india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tvh india private limited?

Tvh india private limited has appointed 8 of directors.

Who are the appointed Directors in Tvh india private limited?

The appointed directors in the company are:

  • Bernard stephan de meester
  • Pascal gilbert lieven vanhalst
  • Vishal srichand rajani
  • Arpit gupta
  • Gaurav garg
  • Dominiek joseph g valcke
  • John aime a laebens
  • Mark oosterlinck