Company Information

CIN
U67120MH2005PTC154395
Status
Date of Incorporation
01 July 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000

Directors

Past Directors

Kalicharan Nopchand Pareek
Kalicharan Nopchand Pareek
Additional Director
almost 12 years ago
Tasneem Kabir Master
Tasneem Kabir Master
Director
over 18 years ago
Amarkumar Vithaldas Gandhi
Amarkumar Vithaldas Gandhi
Director
about 19 years ago
Purvi Amar Gandhi
Purvi Amar Gandhi
Director
over 19 years ago
Kabir Haresh Master
Kabir Haresh Master
Director
over 19 years ago

Charges

60 Crore
17 January 2018
The Federal Bank Ltd
15 Crore
27 June 2016
State Bank Of India
1 Crore
21 January 2021
The Federal Bank Ltd
20 Crore
20 August 2020
Icici Bank Limited
25 Crore
13 March 2023
Others
0
21 January 2021
Others
0
17 January 2018
Others
0
03 November 2021
Others
0
28 October 2021
Others
0
27 June 2016
State Bank Of India
0
20 August 2020
Others
0
13 March 2023
Others
0
21 January 2021
Others
0
17 January 2018
Others
0
03 November 2021
Others
0
28 October 2021
Others
0
27 June 2016
State Bank Of India
0
20 August 2020
Others
0
13 March 2023
Others
0
21 January 2021
Others
0
17 January 2018
Others
0
03 November 2021
Others
0
28 October 2021
Others
0
27 June 2016
State Bank Of India
0
20 August 2020
Others
0

Documents

Form DPT-3-05112020-signed
Instrument(s) of creation or modification of charge;-04112020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form MSME FORM I-20102020_signed
Form DPT-3-27082020-signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-20112019_signed
XBRL document in respect Consolidated financial statement-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form DPT-3-01072019
Form MSME FORM I-16052019

Frequently Asked Questions

What is the date of Taurrus finsec private limited incorporation?

Incorporation date of the company is 01 July 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Taurrus finsec private limited has appointed how many directors?

The appointed directors in the company are:

  • Kabir haresh master
  • Amarkumar vithaldas gandhi
  • Purvi amar gandhi
  • Tasneem kabir master
  • Kalicharan nopchand pareek