Company Overview
Summary of details
- CIN
- U65993MH2002PTC135827
- Company Status
- Amalgamated
- RoC
- Registration Number
- 135827
- Company Category
- Company limited by shares
- Company Sub Category
- Indian Non-Government Company
- Class of Company
- Private Company
- Date of Incorporation
- 09/05/2002
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
Share capital
- Authorized Capital
- ₹450,000,000.00
- Paid up Capital
- ₹400,900,000.00
Contact details
- tgsinvestmentandtrade@gmail.com
Tgs investment & trade private limited is a 22 years old company, incorporated on 09/05/2002. It is classified as Private Indian Non-Government Company. Its authorized share capital is ₹450,000,000.00 (₹4,500.00 Lakhs). Its paid up capital is ₹400,900,000.00 (₹4,009.00 Lakhs).
As per MCA the main line of business is Financial Intermediation; Except Insurance And Pension Funding. Corporate Identification Number (CIN) is U65993MH2002PTC135827 and its registration number is 135827. The company is registered with email address tgsinvestmentandtrade@gmail.com. The company is incorporated with the address 212; 2ND FLOOR; T V INDUSTRIAL ESTATE; 52; S K AHIRE MARG; WORLI; MUMBAI; Maharashtra; 400030; India. The current status of the company is Amalgamated.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| KUMAR MANGALAM BIRLA | 00012813 | Director | 17/12/2004 | View other directorships |
| SUSHIL AGARWAL | 00060017 | Director | 09/05/2002 | View other directorships |
| GOPI KRISHNA TULSIAN | 00017786 | Director | 09/05/2002 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 17/11/2018 | Form MGT-7-17112018_signed | ? |
| 11/08/2018 | Form AOC-4-11082018_signed | ? |
| 27/10/2017 | Form MGT-7-27102017_signed | ? |
| 28/11/2016 | Form AOC-4-28112016 | ? |
| 24/11/2016 | Form MGT-7-24112016_signed | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| MEHALI INVESTMENT AND TRADING PRIVATE LIMITED | U65993MH2002PTC135383 | 74/601, MAITRI HEIGHTS, BHAUDAJI ROAD, KING CIRCLE, MATUNGA, MUMBAI Mumbai City MH 400019 IN |
| KRISHKIN HOLDINGS PRIVATE LIMITED | U65993MH2002PTC135370 | 903 PURNA68/68A SIR POCHKHANWALA RD WORLI MUMBAI MH 400025 IN |
| FRONTLINE VENTURE SERVICES PRIVATE LIMITED | U65993MH2002PTC134679 | 724,The Summit Business Bay,Near W.E.Highway Metro Station, Next to Gurunanak Petrol Pump, Andheri(E) Mumbai Mumbai City MH 400093 IN |
FAQ
The current board member of Tgs investment & trade private limited are:
- KUMAR MANGALAM BIRLA
- SUSHIL AGARWAL
- GOPI KRISHNA TULSIAN