Company Information

CIN
Status
Date of Incorporation
23 February 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
12,443,780
Authorised Capital
15,000,000

Directors

Sanjay Khatau Asher
Sanjay Khatau Asher
Alternate Director
for about 11 years
Pawan Kumar Jain
Pawan Kumar Jain
Director
for almost 19 years
Balachandra Rajesh Nair
Balachandra Rajesh Nair
Director
for over 18 years
Suchinto Chatterji
Suchinto Chatterji
Alternate Director
for over 15 years
Digambar Bhondwe
Digambar Bhondwe
Director/Designated Partner
for over 6 years

Past Directors

Sandeep Raghuvanshi
Sandeep Raghuvanshi
Additional Director
about 9 years ago
Satish Patel
Satish Patel
Additional Director
about 9 years ago
Abhitap Kumar Jain
Abhitap Kumar Jain
Director
about 10 years ago
Priyesh Dubey .
Priyesh Dubey .
Additional Director
over 10 years ago
Hartmut Ernst Scheunemann
Hartmut Ernst Scheunemann
Nominee Director
about 11 years ago
Yogesh Goswami
Yogesh Goswami
Additional Director
almost 12 years ago
Narayan Khandelwal
Narayan Khandelwal
Director
about 13 years ago
Rajendra Kumar Shukla
Rajendra Kumar Shukla
Additional Director
over 13 years ago
Ravindra Kumar Chourasiya
Ravindra Kumar Chourasiya
Director
over 14 years ago
Kush Dorab Medhora
Kush Dorab Medhora
Additional Director
over 14 years ago
Avnish Hasija
Avnish Hasija
Additional Director
over 14 years ago
Saurabh Shah
Saurabh Shah
Nominee Director
over 16 years ago
Sunita Kumar Manwani
Sunita Kumar Manwani
Nominee Director
almost 17 years ago
Ajoy Veer Kapoor
Ajoy Veer Kapoor
Additional Director
over 17 years ago

Charges

165 Crore
01 May 2010
Asset Reconstruction Company (india) Limited
40 Crore
25 February 2010
Jm Financial Asset Reconstruction Company Private Limited
125 Crore
27 February 2008
Housing And Urban Development Corporation Limited
70 Crore
13 September 2006
State Bank Of Indore
10 Crore
25 February 2010
Jm Financial Asset Reconstruction Company Private Limited
0
01 May 2010
Asset Reconstruction Company (india) Limited
0
13 September 2006
State Bank Of Indore
0
27 February 2008
Housing And Urban Development Corporation Limited
0
25 February 2010
Jm Financial Asset Reconstruction Company Private Limited
0
01 May 2010
Asset Reconstruction Company (india) Limited
0
13 September 2006
State Bank Of Indore
0
27 February 2008
Housing And Urban Development Corporation Limited
0
25 February 2010
Jm Financial Asset Reconstruction Company Private Limited
0
01 May 2010
Asset Reconstruction Company (india) Limited
0
13 September 2006
State Bank Of Indore
0
27 February 2008
Housing And Urban Development Corporation Limited
0

Documents

Form INC-22-31052019_signed
Optional Attachment-(1)-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copy of board resolution authorizing giving of notice-31052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Form ADT-1-08122018_signed
Copy of the intimation sent by company-08122018
Copy of resolution passed by the company-08122018
Copy of written consent given by auditor-08122018
Form DIR-12-21092018_signed
Form DIR-11-30082018_signed
Acknowledgement received from company-30082018
Proof of dispatch-30082018
Notice of resignation filed with the company-30082018
Optional Attachment-(1)-27082018
Evidence of cessation;-27082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Notice of resignation;-27082018
Proof of dispatch-04082018

Frequently Asked Questions

What is the date of Indore treasure market city private limited incorporation?

Incorporation date of the company is 23 February 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 19.

Indore treasure market city private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay khatau asher
  • Suchinto chatterji
  • Abhitap kumar jain
  • Narayan khandelwal
  • Avnish hasija
  • Yogesh goswami
  • Hartmut ernst scheunemann
  • Priyesh dubey .
  • Pawan kumar jain
  • Sunita kumar manwani
  • Kush dorab medhora
  • Saurabh shah
  • Ajoy veer kapoor
  • Balachandra rajesh nair
  • Satish patel
  • Sandeep raghuvanshi
  • Ravindra kumar chourasiya
  • Rajendra kumar shukla
  • Digambar bhondwe