Company Information

CIN
Status
Date of Incorporation
20 July 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Spice Crops, Spice Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
134,166,660
Authorised Capital
140,000,000

Directors

Sunil Kumar Saharan
Sunil Kumar Saharan
Director/Designated Partner
for over 1 year
Artur Damian Kanigowski
Artur Damian Kanigowski
Director/Designated Partner
for over 1 year
Paul Simon Murphy
Paul Simon Murphy
Director/Designated Partner
for over 3 years
Neil Stuart Wilson
Neil Stuart Wilson
Director/Designated Partner
for about 4 years
Vinay Kumar Agrawal
Vinay Kumar Agrawal
Director/Designated Partner
for almost 2 years

Past Directors

Jonathan Paul Willis
Jonathan Paul Willis
Additional Director
about 6 years ago
Sabu Wahab
Sabu Wahab
Director
about 6 years ago
Rahul Gambhir
Rahul Gambhir
Managing Director
about 10 years ago
Guy Christian Trevithick
Guy Christian Trevithick
Director
over 10 years ago
Suresh Seshadri Iyer
Suresh Seshadri Iyer
Whole Time Director
over 13 years ago
George Thomson Mccallum
George Thomson Mccallum
Director
about 18 years ago
Jaiprakash Toshniwal
Jaiprakash Toshniwal
Company Secretary
almost 22 years ago

Charges

5 Thousand
12 November 2014
The Hongkong And Shanghai Banking Corporation Limited
5 Thousand
12 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
12 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form AOC-4(XBRL)-04042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Approval letter of extension of financial year of AGM-29122020
Approval letter for extension of AGM;-23122020
List of share holders, debenture holders;-23122020
Copy of MGT-8-23122020
Form DIR-12-23122020_signed
Optional Attachment-(1)-23122020
Form MGT-7-23122020_signed
Evidence of cessation;-13112020
Form DIR-12-13112020_signed
Notice of resignation;-13112020
Form DIR-12-10112020-signed
Form DPT-3-06112020_signed
Form MSME FORM I-06112020_signed
Auditor?s certificate-06112020
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Evidence of cessation;-30102020
Evidence of cessation;-22092020

Frequently Asked Questions

What is the date on which the Twinings private limited. incorporated?

Twinings private limited. was incorporated on 20 July 1993 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Twinings private limited. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Twinings private limited.?

12 of directors are associated with the company.

What is the number of directors associated with Twinings private limited.?

12 of directors are associated with the company.