Company Information

CIN
Status
Date of Incorporation
13 August 1982
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Mukesh Kumar Gupta
Mukesh Kumar Gupta
Manager/Secretary
for over 9 years
Uday Kuverji Mota
Uday Kuverji Mota
Director/Designated Partner
for about 3 years
Bhavisha Kantilal Dedhia
Bhavisha Kantilal Dedhia
Director/Designated Partner
for almost 3 years
Kishor Nandlal Shah
Kishor Nandlal Shah
Director
for over 42 years
Hemal Raichand Haria
Hemal Raichand Haria
Director/Designated Partner
for about 9 years
Vimal Kishor Shah
Vimal Kishor Shah
Director/Designated Partner
for almost 2 years
Nainesh Kishor Shah
Nainesh Kishor Shah
Director/Designated Partner
for over 28 years

Past Directors

Anjali Girish Bhagia
Anjali Girish Bhagia
Director
over 6 years ago
Naily Laha
Naily Laha
Director
about 8 years ago
Gautam Rajan
Gautam Rajan
Additional Director
over 9 years ago
Richa Ruchika
Richa Ruchika
Director
almost 13 years ago

Charges

33 Lak
31 August 1998
State Bank Of India
33 Lak
18 March 2005
Hdfc Bank Ltd.
30 Crore
12 April 2007
Housing Development Finance Corporation Limited
20 Crore
31 August 1998
State Bank Of India
0
18 March 2005
Hdfc Bank Ltd.
0
12 April 2007
Housing Development Finance Corporation Limited
0
31 August 1998
State Bank Of India
0
18 March 2005
Hdfc Bank Ltd.
0
12 April 2007
Housing Development Finance Corporation Limited
0

Documents

List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form MGT-7-30122020
Form AOC-4(XBRL)-04122020_signed
Form MGT-14-29102020_signed
Form MGT-15-28102020_signed
Form DIR-12-27102020_signed
Optional Attachment-(1)-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(1)-22102020
Form DPT-3-18092020-signed
Form DIR-12-14072020_signed
Evidence of cessation;-10072020
Notice of resignation;-10072020
Form MR-1-22052020_signed
Copy of shareholders resolution-18052020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18052020
Form MGT-14-09032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Form DIR-12-18012020_signed

Frequently Asked Questions

What is the incorporation date of the Terraform magnum limited?

Incorporation date of the company is 13 August 1982 .

What is the state of the Terraform magnum limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Terraform magnum limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Terraform magnum limited?

Terraform magnum limited has appointed 11 of directors.

Who are the appointed Directors in Terraform magnum limited?

The appointed directors in the company are:

  • Richa ruchika
  • Nainesh kishor shah
  • Kishor nandlal shah
  • Vimal kishor shah
  • Gautam rajan
  • Hemal raichand haria
  • Naily laha
  • Anjali girish bhagia
  • Uday kuverji mota
  • Mukesh kumar gupta
  • Bhavisha kantilal dedhia