Company Information
CIN
Status
Date of Incorporation
07 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Medha Girish Mehendale
Director
almost 34 years ago
almost 34 years ago
Past Directors
Rucha Pratik Pai
Additional Director
over 16 years ago
over 16 years ago
Janhavi Pushkaraj Dhamankar Mehendale
Additional Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 5] Ayurvedic, Herbal Medicine & Pharmaceuticals Included In Class 05
[Class : 5] Ayurvedic, Herbal Medicine & Pharmaceuticals Included In Class 05
[Class : 5] Ayurvedic, Herbal Medicine & Pharmaceuticals Included In Class 05
View +78 more Brands for Tanvi Collection (India) Pvt Ltd.
Documents
Form DPT-3-13112020-signed
Form DPT-3-11052020-signed
Form ADT-1-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MSME FORM I-01062019_signed
Form INC-22-21032019_signed
Optional Attachment-(1)-21032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032019
Copies of the utility bills as mentioned above (not older than two months)-21032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Directors report as per section 134(3)-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
