Company Information

CIN
Status
Date of Incorporation
30 January 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
20,000,000

Directors

Amit Harshadbhai Patel
Amit Harshadbhai Patel
Director/Designated Partner
over 2 years ago
Vishal Rajendrabhai Patel
Vishal Rajendrabhai Patel
Director/Designated Partner
over 3 years ago

Past Directors

Dilipkumar Kantilal Desai
Dilipkumar Kantilal Desai
Director
about 7 years ago

Registered Trademarks

Tnw The New World (Label) Tnw Property Infrastructures

[Class : 25] Clothing, Footwears Including Bots, Shoes And Slippers, Readymade Garments And Hosiery Fashion Accessories,Ties, Trousers, Shirts, Ladies Undergarments Including, Bra, Panties, Skirts, Night Dressses, Children's Clothing, Caps, Hats And Bonnets, Helmets, Belts (Clothing), Swimwear, Socks, Aprons, Napkins, Gloves, Coats.

Tnw Tnw Property Infrastructures

[Class : 25] Clothing, Footwears Including Boots, Shoes And Slippers, Readymade Garments And Hosiety, Fashion Accessories Included In Class 25, Ties, Trousers, Shirts, Ladies Undergarments Including, Bra, Panties, Skirts, Night Dressings, Children S Clothing, Caps, Hats And Bonnets, Helmets, Belts ( Clothing ), Swimwear, Socks Aprons, Napkins, Gloves, Coats.

Charges

0
06 March 2003
Central Bank Of India
50 Lak
06 March 2003
Central Bank Of India
1 Crore
26 September 2023
Others
0
06 March 2003
Central Bank Of India
0
06 March 2003
Central Bank Of India
0
26 September 2023
Others
0
06 March 2003
Central Bank Of India
0
06 March 2003
Central Bank Of India
0
26 September 2023
Others
0
06 March 2003
Central Bank Of India
0
06 March 2003
Central Bank Of India
0

Documents

Form DPT-3-11032021-signed
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Approval letter for extension of AGM;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Approval letter of extension of financial year or AGM-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Form MSME FORM I-29102020_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form DPT-3-03072019-signed
Form DPT-3-07062019
Auditor?s certificate-07062019
Optional Attachment-(1)-31102018
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form DIR-12-03102018_signed
Form DIR-11-04052018_signed
Notice of resignation filed with the company-04052018
Proof of dispatch-04052018