Company Information

CIN
U70102MH1931PTC001665
Status
Date of Incorporation
19 January 1931
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,601,250
Authorised Capital
10,000,000

Directors

Anita H Nanwani
Anita H Nanwani
Director
for over 1 year
Haresh K Nanwani
Haresh K Nanwani
Director
for over 1 year

Past Directors

Charges

11 Crore
30 June 2019
Indusind Bank Ltd.
4 Crore
27 July 2018
Yes Bank Limited
7 Crore
27 August 2021
Others
0
30 June 2019
Others
0
27 July 2018
Yes Bank Limited
0
27 August 2021
Others
0
30 June 2019
Others
0
27 July 2018
Yes Bank Limited
0
27 August 2021
Others
0
30 June 2019
Others
0
27 July 2018
Yes Bank Limited
0

Documents

Form MGT-7A-02022024_signed
Form ADT-1-14122023_signed
List of Directors;-24112023
List of share holders, debenture holders;-24112023
Form MGT-7A-24112023
Form AOC-4-09112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Directors report as per section 134(3)-02112023
Form ADT-1-14102023
Copy of the intimation sent by company-14102023
Copy of written consent given by auditor-14102023
Copy of resolution passed by the company-14102023
Form MGT-7A-03102023_signed
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form ADT-1-19102022_signed

Frequently Asked Questions

When was the Tyabji estate pvt ltd incorporated?

The Tyabji estate pvt ltd was incorporated with ROC on 19 January 1931 as .

Where has the Tyabji estate pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 001665.

What is the E-filing status of the company?

The status of Tyabji estate pvt ltd is Active.

Number of Key Management personnel of the Tyabji estate pvt ltd?

The company has 2 key management personnel in the company.

Who are the directors of the Tyabji estate pvt ltd?

The appointed directors in the company are:

  • Haresh k nanwani
  • Anita h nanwani