Company Information

CIN
U51900MH1990PTC058290
Status
Date of Incorporation
25 September 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Pradeep Kumar Chakravarty
Pradeep Kumar Chakravarty
Director/Designated Partner
for over 1 year
Milan Anil Kothary
Milan Anil Kothary
Director
for about 34 years
Sureshkumar Umadatta Agarwal
Sureshkumar Umadatta Agarwal
Director/Designated Partner
for almost 16 years
Vinod Kumar Umadutta Agarwal
Vinod Kumar Umadutta Agarwal
Director
for over 14 years

Past Directors

Mahendrakumar Umadatta Agarwal
Mahendrakumar Umadatta Agarwal
Director
over 14 years ago
Sanjay Anil Kothary
Sanjay Anil Kothary
Director
about 34 years ago

Charges

120 Crore
16 April 2013
Uco Bank
20 Crore
11 January 2011
Indusind Bank Ltd.
6 Crore
03 November 2010
Bank Of Baroda
25 Crore
30 September 2010
Dena Bank
69 Crore
03 February 2012
Indian Bank
30 Crore
29 September 2010
Dena Bank
59 Crore
11 January 2011
Indusind Bank Ltd.
0
03 November 2010
Bank Of Baroda
0
16 April 2013
Uco Bank
0
30 September 2010
Dena Bank
0
03 February 2012
Indian Bank
0
29 September 2010
Dena Bank
0
11 January 2011
Indusind Bank Ltd.
0
03 November 2010
Bank Of Baroda
0
16 April 2013
Uco Bank
0
30 September 2010
Dena Bank
0
03 February 2012
Indian Bank
0
29 September 2010
Dena Bank
0

Documents

Form DIR-12-16052018_signed
Evidence of cessation;-15052018
Optional Attachment-(1)-15052018
Letter of the charge holder stating that the amount has been satisfied-11102017
Form CHG-4-11102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171011
List of share holders, debenture holders;-26092017
Copy of MGT-8-26092017
Form MGT-7-26092017_signed
Form AOC-4(XBRL)-21092017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20092017
Letter of the charge holder stating that the amount has been satisfied-23062016
Form CHG-4-23062016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160623
Form CHG-1-01062016_signed
Instrument(s) of creation or modification of charge;-01062016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160601
XBRL document in respect of balance sheet 21-08-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-220815-210815 for the FY ending on-310314.OCT
FormSchV-210815 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the incorporation date of the Team interventure exports (india) private limited?

Incorporation date of the company is 25 September 1990 .

What is the state of the Team interventure exports (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Team interventure exports (india) private limited status with MCA?

The company status as per MCA is Under CIRP.

What are the number of directors appointed in the Team interventure exports (india) private limited?

Team interventure exports (india) private limited has appointed 6 of directors.

Who are the appointed Directors in Team interventure exports (india) private limited?

The appointed directors in the company are:

  • Sureshkumar umadatta agarwal
  • Milan anil kothary
  • Sanjay anil kothary
  • Vinod kumar umadutta agarwal
  • Mahendrakumar umadatta agarwal
  • Pradeep kumar chakravarty