Company Information

CIN
U17110MH1979PTC021275
Status
Date of Incorporation
10 May 1979
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishad Padmanabh Mafatlal
Vishad Padmanabh Mafatlal
Director/Designated Partner
for over 1 year
Asaram Vitthal Pawar
Asaram Vitthal Pawar
Director/Designated Partner
for over 1 year
Gautam Ashok Raut
Gautam Ashok Raut
Director/Designated Partner
for about 1 year
Rupal Vishad Mafatlal
Rupal Vishad Mafatlal
Director
for about 16 years
Manoj Durgashankar Pandya
Manoj Durgashankar Pandya
Director/Designated Partner
for almost 2 years

Past Directors

Bipin Khushalchand Ghiya
Bipin Khushalchand Ghiya
Director
over 26 years ago

Documents

Form MGT-14-23102020-signed
Optional Attachment-(1)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Altered articles of association-01102020
List of share holders, debenture holders;-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020
Directors report as per section 134(3)-01102020
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-06122019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019

Frequently Asked Questions

What is the incorporation date of the Terebinth ventures private limited?

Incorporation date of the company is 10 May 1979 .

What is the state of the Terebinth ventures private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Terebinth ventures private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Terebinth ventures private limited?

Terebinth ventures private limited has appointed 6 of directors.

Who are the appointed Directors in Terebinth ventures private limited?

The appointed directors in the company are:

  • Vishad padmanabh mafatlal
  • Rupal vishad mafatlal
  • Manoj durgashankar pandya
  • Bipin khushalchand ghiya
  • Asaram vitthal pawar
  • Gautam ashok raut