Company · U67120WB1991PTC051094
Tanwi Credit Services PVT LTD
Tanwi Credit Services PVT LTD is an active company, incorporated in 1991, registered in Kolkata. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1991
- Paid-up capital
- ₹94.66 lakh
- Authorised
- ₹1 cr
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Pankaj Kumar Lohia | Director | 1998 | Serving | 00424382 |
| Neelam Lohia | Director | 2008 | Serving | 01982175 |
| Vinod Kumar Sagarmal Lohia | Director | 2019 | Serving | 00089061 |
| Sudeep Kumar Lohia | Director | 2019 | Serving | 00089111 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 8 Ganesh Chandra Avenue Saha Court 1st FloorKolkata, West Bengal, 700013
- Registrar
- ROC Kolkata
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 051094
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.