Company Information

CIN
Status
Date of Incorporation
03 March 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajenderprasad Balbirprasad Jain
Rajenderprasad Balbirprasad Jain
Director/Designated Partner
for about 1 year
Akshay Rajendrapershad Jain
Akshay Rajendrapershad Jain
Additional Director
for about 1 year

Past Directors

Varghese Parayanavattom John
Varghese Parayanavattom John
Additional Director
over 7 years ago
Manohar Rajaram Mane
Manohar Rajaram Mane
Director
almost 14 years ago
Jeevankumar Jasvant Rai Aggarwal
Jeevankumar Jasvant Rai Aggarwal
Director
almost 14 years ago
Anand Madhukar Upadhyay
Anand Madhukar Upadhyay
Director
almost 15 years ago

Charges

30 Crore
21 March 2016
Union Bank Of India
30 Crore
21 March 2016
Others
0
21 March 2016
Others
0
21 March 2016
Others
0

Documents

Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
List of share holders, debenture holders;-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
Form DIR-12-29012019_signed
Interest in other entities;-25012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Form MGT-7-15012019_signed
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018

Frequently Asked Questions

What is the date of Terrainx corporate services private limited incorporation?

Incorporation date of the company is 03 March 2010 .

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 6.

Terrainx corporate services private limited has appointed how many directors?

The appointed directors in the company are:

  • Akshay rajendrapershad jain
  • Varghese parayanavattom john
  • Rajenderprasad balbirprasad jain
  • Anand madhukar upadhyay
  • Jeevankumar jasvant rai aggarwal
  • Manohar rajaram mane