Company Information

CIN
U25190MH1947PTC005790
Status
Date of Incorporation
02 June 1947
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
2,400,000
Authorised Capital
5,000,000

Directors

Ranjan Surajprakash Sanghi
Ranjan Surajprakash Sanghi
Director
for over 43 years
Arun Surajprakash Sanghi
Arun Surajprakash Sanghi
Director
for over 1 year

Past Directors

Vinti Rajesh Gajree
Vinti Rajesh Gajree
Additional Director
over 2 years ago
Akhil Arun Sanghi
Akhil Arun Sanghi
Additional Director
about 5 years ago
Jyoti Pramod Ahuja
Jyoti Pramod Ahuja
Additional Director
almost 10 years ago
Rajesh Sanghi
Rajesh Sanghi
Director
almost 28 years ago
Bina Vinod Sanghi
Bina Vinod Sanghi
Director
almost 38 years ago

Documents

Form MGT-7A-19062024_signed
List of Directors;-17062024
List of share holders, debenture holders;-17062024
Directors report as per section 134(3)-12062024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12062024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062024
Form AOC-4-12062024_signed
Form MGT-7A-08022024_signed
List of share holders, debenture holders;-09102023
List of Directors;-09102023
Form MGT-7A-09102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092023
Directors report as per section 134(3)-13092023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13092023
Form AOC-4-13092023_signed
List of Directors;-31102022
List of share holders, debenture holders;-31102022
Form MGT-7A-31102022
Form AOC-4-19102022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102022

Frequently Asked Questions

When was the Tyresoles concessionaires private limited incorporated?

The Tyresoles concessionaires private limited was incorporated with ROC on 02 June 1947 as .

Where has the Tyresoles concessionaires private limited been incorporated?

The company was incorporated in Mumbai with registration number 005790.

What is the E-filing status of the company?

The status of Tyresoles concessionaires private limited is Active.

Number of Key Management personnel of the Tyresoles concessionaires private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Tyresoles concessionaires private limited?

The appointed directors in the company are:

  • Arun surajprakash sanghi
  • Ranjan surajprakash sanghi
  • Rajesh sanghi
  • Akhil arun sanghi
  • Bina vinod sanghi
  • Jyoti pramod ahuja
  • Vinti rajesh gajree