Company Information

CIN
U51311MH2000PTC126238
Status
Date of Incorporation
28 April 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
980,000
Authorised Capital
2,000,000

Directors

Jaffar Husain Sayed
Jaffar Husain Sayed
Director/Designated Partner
for over 24 years
Razak Mastan Pathan
Razak Mastan Pathan
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
07 March 2001
Maharashtra State Financial Corporation
37 Lak
01 October 2010
Model Co Operative Bank Limited
1 Crore
07 March 2001
Maharashtra State Financial Corporation
0
01 October 2010
Model Co Operative Bank Limited
0
07 March 2001
Maharashtra State Financial Corporation
0
01 October 2010
Model Co Operative Bank Limited
0
07 March 2001
Maharashtra State Financial Corporation
0
01 October 2010
Model Co Operative Bank Limited
0

Documents

Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Directors report as per section 134(3)-11062018
List of share holders, debenture holders;-11062018
FormSchV-090116 for the FY ending on-310314.OCT
FormSchV-090116 for the FY ending on-310313.OCT
Form23AC-080116 for the FY ending on-310314.OCT
Form23AC-080116 for the FY ending on-310313.OCT
FormSchV-201015 for the FY ending on-310311.OCT
FormSchV-201015 for the FY ending on-310312.OCT
Form23AC-161015 for the FY ending on-310312.OCT
Form23AC-161015 for the FY ending on-310311.OCT
Form 17-280612.OCT
Memorandum of satisfaction of Charge-260612.PDF
Letter of the charge holder-260612.PDF
Form 2-250612.OCT
List of allottees-200612.PDF
Form 17-300112.OCT
Letter of the charge holder-270112.PDF

Frequently Asked Questions

When was the Tatreez india private limited incorporated?

The Tatreez india private limited was incorporated with ROC on 28 April 2000 as .

Where has the Tatreez india private limited been incorporated?

The company was incorporated in Mumbai with registration number 126238.

What is the E-filing status of the company?

The status of Tatreez india private limited is Strike Off.

Number of Key Management personnel of the Tatreez india private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Tatreez india private limited?

The appointed directors in the company are:

  • Razak mastan pathan
  • Jaffar husain sayed