Company Information

CIN
U51909MH2013PTC248839
Status
Date of Incorporation
04 October 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishal Champaklal Sanghavi
Vishal Champaklal Sanghavi
Director
for over 1 year
Mayur Jayantilal Shah
Mayur Jayantilal Shah
Director
for over 1 year

Past Directors

Chintan Champakbhai Sanghvi
Chintan Champakbhai Sanghvi
Director
over 10 years ago
Himatlal Jaychand Vohera
Himatlal Jaychand Vohera
Director
about 11 years ago
Rupeshkumar Jayantilal Shah
Rupeshkumar Jayantilal Shah
Director
about 11 years ago
Jayvantiben Jayantilal Shah
Jayvantiben Jayantilal Shah
Director
about 11 years ago

Documents

Form MSME FORM I-11122020_signed
Form MSME FORM I-29112020_signed
Form DPT-3-31012020-signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form MSME FORM I-16102019_signed
Form DPT-3-21062019
Auditor?s certificate-21062019
Optional Attachment-(4)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019
Evidence of cessation;-15062019

Frequently Asked Questions

What is the date on which the Twison diam private limited incorporated?

Twison diam private limited was incorporated on 04 October 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Twison diam private limited compliant?

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

What is the number of directors associated with Twison diam private limited?

6 of directors are associated with the company.

What is the number of directors associated with Twison diam private limited?

6 of directors are associated with the company.