Company Information

CIN
Status
Date of Incorporation
28 January 2013
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Megha Jain
Megha Jain
Director/Designated Partner
for over 1 year
Rajesh Kumar Pal
Rajesh Kumar Pal
Individual Promoter
for over 1 year
John Eric Widstrom
John Eric Widstrom
Director
for almost 2 years

Past Directors

Paraserril Devasia Varghese Padavil
Paraserril Devasia Varghese Padavil
Additional Director
almost 10 years ago
Goran Helge Widstrom
Goran Helge Widstrom
Director
almost 12 years ago

Documents

Form ADT-1-06092020_signed
Copy of written consent given by auditor-06092020
Copy of the intimation sent by company-06092020
Copy of resolution passed by the company-06092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form MGT-7-07112019_signed
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Form DIR-12-14062019
Evidence of cessation;-14062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form AOC-4-10012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

When was the Terraco construction chemicals private limited incorporated?

The Terraco construction chemicals private limited was incorporated with ROC on 28 January 2013 as .

Where has the Terraco construction chemicals private limited been incorporated?

The company was incorporated in Mumbai with registration number 240013.

What is the E-filing status of the company?

The status of Terraco construction chemicals private limited is Active.

Number of Key Management personnel of the Terraco construction chemicals private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Terraco construction chemicals private limited?

The appointed directors in the company are:

  • John eric widstrom
  • Goran helge widstrom
  • Paraserril devasia varghese padavil
  • Rajesh kumar pal
  • Megha jain