Company Information

CIN
Status
Date of Incorporation
02 April 1985
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
5,000,000
Authorised Capital
5,000,000

Directors

Uday Kuverji Mota
Uday Kuverji Mota
Director/Designated Partner
for about 4 years
Bhavisha Kantilal Dedhia
Bhavisha Kantilal Dedhia
Director/Designated Partner
for almost 3 years
Kishor Nandlal Shah
Kishor Nandlal Shah
Managing Director
for over 9 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 4 years

Past Directors

Anjali Girish Bhagia
Anjali Girish Bhagia
Director
about 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

Documents

Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form MGT-7-30122020
Form AOC-4(XBRL)-04122020_signed
Form MGT-15-28102020_signed
Form MGT-14-28102020_signed
Form DIR-12-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(1)-22102020
Form MR-1-23092020_signed
Form DIR-12-24092020_signed
Form MR-1-17092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17092020
Copy of shareholders resolution-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Declaration by first director-17092020
Form DIR-12-14072020_signed
Evidence of cessation;-10072020

Frequently Asked Questions

When was the Terraform realstate limited incorporated?

The Terraform realstate limited was incorporated with ROC on 02 April 1985 as .

Where has the Terraform realstate limited been incorporated?

The company was incorporated in Mumbai with registration number 035841.

What is the E-filing status of the company?

The status of Terraform realstate limited is Active.

Number of Key Management personnel of the Terraform realstate limited?

The company has 10 key management personnel in the company.

Who are the directors of the Terraform realstate 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
  • Bhavisha kantilal dedhia