Company Information

CIN
U45205KA2012FTC065200
Status
Date of Incorporation
06 August 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Waterways And Water Reservoirs Construction
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanjeev Y Irkal
Sanjeev Y Irkal
Managing Director
for about 1 year

Past Directors

Satish Yellanasa Irkal
Satish Yellanasa Irkal
Director
over 5 years ago
Mohan J Ghatge .
Mohan J Ghatge .
Additional Director
over 9 years ago
Jack Thomas Hamilton
Jack Thomas Hamilton
Director
over 12 years ago
Sanjay Magaji
Sanjay Magaji
Director
over 12 years ago

Charges

54 Lak
13 June 2019
Indusind Bank Ltd.
4 Lak
31 July 2018
The Saraswat Co-operative Bank Limited
50 Lak
13 June 2019
Others
0
31 July 2018
Others
0
13 June 2019
Others
0
31 July 2018
Others
0
13 June 2019
Others
0
31 July 2018
Others
0

Documents

Form DPT-3-08022021-signed
Auditor?s certificate-29092020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-19102019_signed
Form BEN - 2-19102019_signed
Copy of written consent given by auditor-19102019
Optional Attachment-(1)-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Declaration under section 90-19102019
Form CHG-1-22072019_signed
Instrument(s) of creation or modification of charge;-22072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190722
Form DPT-3-13072019-signed
Auditor?s certificate-21062019
Optional Attachment-(1)-25042019

Frequently Asked Questions

What is the date of Terrabuild india private limited incorporation?

Incorporation date of the company is 06 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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.

Terrabuild india private limited has appointed how many directors?

The appointed directors in the company are:

  • Satish yellanasa irkal
  • Sanjay magaji
  • Sanjeev y irkal
  • Jack thomas hamilton
  • Mohan j ghatge .