Company Information

CIN
U74999MH2006PTC163118
Status
Date of Incorporation
17 July 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
9,986,540
Authorised Capital
10,000,000

Directors

Sanjay Khatau Asher
Sanjay Khatau Asher
Alternate Director
for almost 11 years
Balachandra Rajesh Nair
Balachandra Rajesh Nair
Director
for over 18 years
Suchinto Chatterji
Suchinto Chatterji
Director
for about 15 years
Digambar Bhondwe
Digambar Bhondwe
Additional Director
for over 6 years

Past Directors

Rajarshi Datta
Rajarshi Datta
Nominee Director
about 8 years ago
Sandeep Raghuvanshi
Sandeep Raghuvanshi
Additional Director
almost 9 years ago
Satish Patel
Satish Patel
Additional Director
almost 9 years ago
Abhitap Kumar Jain
Abhitap Kumar Jain
Director
about 10 years ago
Priyesh Dubey .
Priyesh Dubey .
Additional Director
over 10 years ago
Georg Christian Rueb
Georg Christian Rueb
Director
almost 11 years ago
Yogesh Goswami
Yogesh Goswami
Director
almost 11 years ago
Narayan Khandelwal
Narayan Khandelwal
Director
almost 11 years ago
Hartmut Ernst Scheunemann
Hartmut Ernst Scheunemann
Nominee Director
almost 11 years ago
Avnish Hasija
Avnish Hasija
Director
about 13 years ago
Rajendra Kumar Shukla
Rajendra Kumar Shukla
Additional Director
over 13 years ago
Kush Dorab Medhora
Kush Dorab Medhora
Additional Director
almost 14 years ago

Charges

263 Crore
25 September 2012
Jm Financial Asset Reconstruction Company Private Limited
132 Crore
27 September 2010
Jm Financial Asset Reconstruction Company Private Limited
130 Crore
19 January 2009
Allahabad Bank
11 Crore
30 March 2007
Housing And Urban Development Corpn Ltd
90 Crore
30 March 2007
Housing And Urban Development Corpn Ltd
0
25 September 2012
Jm Financial Asset Reconstruction Company Private Limited
0
27 September 2010
Jm Financial Asset Reconstruction Company Private Limited
0
19 January 2009
Allahabad Bank
0
30 March 2007
Housing And Urban Development Corpn Ltd
0
25 September 2012
Jm Financial Asset Reconstruction Company Private Limited
0
27 September 2010
Jm Financial Asset Reconstruction Company Private Limited
0
19 January 2009
Allahabad Bank
0
30 March 2007
Housing And Urban Development Corpn Ltd
0
25 September 2012
Jm Financial Asset Reconstruction Company Private Limited
0
27 September 2010
Jm Financial Asset Reconstruction Company Private Limited
0
19 January 2009
Allahabad Bank
0

Documents

Form INC-22-31052019_signed
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
Copy of board resolution authorizing giving of notice-31052019
Optional Attachment-(1)-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Proof of dispatch-28012019
Form DIR-11-28012019_signed
Notice of resignation filed with the company-28012019
Form ADT-1-08122018_signed
Copy of resolution passed by the company-08122018
Copy of written consent given by auditor-08122018
Copy of the intimation sent by company-08122018
Form DIR-11-02102018_signed
Form DIR-12-01102018_signed
Form DIR-12-25092018_signed
Acknowledgement received from company-05092018
Proof of dispatch-05092018
Notice of resignation filed with the company-05092018
Evidence of cessation;-03092018

Frequently Asked Questions

What is the date on which the Raipur treasure island private limited incorporated?

Raipur treasure island private limited was incorporated on 17 July 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Raipur treasure island private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Raipur treasure island private limited?

16 of directors are associated with the company.

What is the number of directors associated with Raipur treasure island private limited?

16 of directors are associated with the company.