Company Information

CIN
Status
Date of Incorporation
12 August 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,626,000
Authorised Capital
50,000,000

Directors

Amresh Shyambali Yadav
Amresh Shyambali Yadav
Director/Designated Partner
for almost 2 years
Neehal Mahamulal Pathan
Neehal Mahamulal Pathan
Irp/Rp/Liquidator
for over 1 year
Rakeshkumar Ramkumar Sharma
Rakeshkumar Ramkumar Sharma
Director
for about 19 years
Gopi Poddar
Gopi Poddar
Additional Director
for about 9 years
Virendra Singh
Virendra Singh
Director/Designated Partner
for almost 5 years
Chokhe Lal
Chokhe Lal
Director/Designated Partner
for almost 5 years

Past Directors

Sameer Vishnu Parab
Sameer Vishnu Parab
Director
over 2 years ago
Shitla Prasad
Shitla Prasad
Additional Director
over 7 years ago
Atul Vinaychand Hirawat
Atul Vinaychand Hirawat
Additional Director
almost 8 years ago
Sachin Jhunjhunwala
Sachin Jhunjhunwala
Director
about 8 years ago
Sumit Bajla
Sumit Bajla
Additional Director
almost 9 years ago
Amit Lalitkumar Bajla
Amit Lalitkumar Bajla
Director
almost 21 years ago

Charges

2 Crore
29 November 2014
Icici Bank Limited
1 Crore
14 August 2009
Icici Home Finance Company Limited
75 Lak
25 August 2007
Union Bank Of India
5 Crore
21 February 2007
Union Bank Of India
5 Crore
21 October 2014
Yes Bank Limited
7 Crore
03 April 2015
Srei Equipment Finance Limited
8 Crore
31 August 2006
Srei Infrastructure Finance Limited
38 Lak
18 February 2008
Sundaram Finance Ltd
87 Lak
18 August 2007
Standard Chartered Bank
2 Crore
22 December 2006
Srei Infrastructure Finance Limited
32 Lak
18 February 2008
Sundaram Finance Ltd
0
29 November 2014
Icici Bank Limited
0
14 August 2009
Icici Home Finance Company Limited
0
03 April 2015
Srei Equipment Finance Limited
0
21 February 2007
Union Bank Of India
0
22 December 2006
Srei Infrastructure Finance Limited
0
18 August 2007
Standard Chartered Bank
0
25 August 2007
Union Bank Of India
0
21 October 2014
Yes Bank Limited
0
31 August 2006
Srei Infrastructure Finance Limited
0
18 February 2008
Sundaram Finance Ltd
0
29 November 2014
Icici Bank Limited
0
14 August 2009
Icici Home Finance Company Limited
0
03 April 2015
Srei Equipment Finance Limited
0
21 February 2007
Union Bank Of India
0
22 December 2006
Srei Infrastructure Finance Limited
0
18 August 2007
Standard Chartered Bank
0
25 August 2007
Union Bank Of India
0
21 October 2014
Yes Bank Limited
0
31 August 2006
Srei Infrastructure Finance Limited
0
18 February 2008
Sundaram Finance Ltd
0
29 November 2014
Icici Bank Limited
0
14 August 2009
Icici Home Finance Company Limited
0
03 April 2015
Srei Equipment Finance Limited
0
21 February 2007
Union Bank Of India
0
22 December 2006
Srei Infrastructure Finance Limited
0
18 August 2007
Standard Chartered Bank
0
25 August 2007
Union Bank Of India
0
21 October 2014
Yes Bank Limited
0
31 August 2006
Srei Infrastructure Finance Limited
0
18 February 2008
Sundaram Finance Ltd
0
29 November 2014
Icici Bank Limited
0
14 August 2009
Icici Home Finance Company Limited
0
03 April 2015
Srei Equipment Finance Limited
0
21 February 2007
Union Bank Of India
0
22 December 2006
Srei Infrastructure Finance Limited
0
18 August 2007
Standard Chartered Bank
0
25 August 2007
Union Bank Of India
0
21 October 2014
Yes Bank Limited
0
31 August 2006
Srei Infrastructure Finance Limited
0
18 February 2008
Sundaram Finance Ltd
0
29 November 2014
Icici Bank Limited
0
14 August 2009
Icici Home Finance Company Limited
0
03 April 2015
Srei Equipment Finance Limited
0
21 February 2007
Union Bank Of India
0
22 December 2006
Srei Infrastructure Finance Limited
0
18 August 2007
Standard Chartered Bank
0
25 August 2007
Union Bank Of India
0
21 October 2014
Yes Bank Limited
0
31 August 2006
Srei Infrastructure Finance Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Evidence of cessation;-21012020
Form DIR-12-21012020_signed
Optional Attachment-(2)-21012020
Optional Attachment-(1)-21012020
Notice of resignation;-21012020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-11042019_signed
Evidence of cessation;-10042019
Optional Attachment-(1)-10042019
Notice of resignation;-10042019
Form INC-22-26122018_signed
Copies of the utility bills as mentioned above (not older than two months)-24122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018
Optional Attachment-(1)-24122018
Form MGT-7-15122018_signed

Frequently Asked Questions

What is the date on which the Taurian engineering private limited incorporated?

Taurian engineering private limited was incorporated on 12 August 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Taurian engineering private limited compliant?

No the company is non-compliant based on the Under CIRP as represented by ROC.

What is the number of directors associated with Taurian engineering private limited?

12 of directors are associated with the company.

What is the number of directors associated with Taurian engineering private limited?

12 of directors are associated with the company.