Company Information

CIN
Status
Date of Incorporation
16 October 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,995,000
Authorised Capital
3,000,000

Directors

Kailash Mehta
Kailash Mehta
Director/Designated Partner
for about 32 years
Daulat Samirmal Mehta
Daulat Samirmal Mehta
Director/Designated Partner
for about 1 year
Kala Daulat Mehta
Kala Daulat Mehta
Director/Designated Partner
for about 32 years

Past Directors

Virendra Kumar Bhandari
Virendra Kumar Bhandari
Director
about 32 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-03042018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Details of other Entity(s)-19012018
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed

Frequently Asked Questions

When was the Twin star holding and finance ltd. incorporated?

The Twin star holding and finance ltd. was incorporated with ROC on 16 October 1992 as .

Where has the Twin star holding and finance ltd. been incorporated?

The company was incorporated in Mumbai with registration number 069063.

What is the E-filing status of the company?

The status of Twin star holding and finance ltd. is Active.

Number of Key Management personnel of the Twin star holding and finance ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Twin star holding and finance ltd.?

The appointed directors in the company are:

  • Kailash mehta
  • Daulat samirmal mehta
  • Kala daulat mehta
  • Virendra kumar bhandari