Company Information

CIN
Status
Date of Incorporation
30 August 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,950,000
Authorised Capital
75,000,000

Directors

Parmeet Mayur Shah
Parmeet Mayur Shah
Director/Designated Partner
for over 1 year
Gargi Chetan Shah
Gargi Chetan Shah
Director/Designated Partner
for over 1 year
Kaivalya Chetan Shah
Kaivalya Chetan Shah
Director/Designated Partner
for over 5 years
Shailaja Chetan Shah
Shailaja Chetan Shah
Director/Designated Partner
for over 1 year
Sonal Mayur Shah
Sonal Mayur Shah
Beneficial Owner
for over 5 years
Samyag Mayur Shah
Samyag Mayur Shah
Beneficial Owner
for over 1 year
Ramniklal Zaverbhai Shah
Ramniklal Zaverbhai Shah
Beneficial Owner
for over 5 years
Mayur Ramniklal Shah
Mayur Ramniklal Shah
Beneficial Owner
for about 1 year
Chetan Ramniklal Shah
Chetan Ramniklal Shah
Director/Designated Partner
for over 1 year

Past Directors

Mitesh Dilip Sejpal
Mitesh Dilip Sejpal
Additional Director
almost 10 years ago

Trademarks

Marathon Millennium Terrapolis Assets

[Class : 37] Building Construction; Supervision Of Building Construction; Building And Construction Services; Building Maintenance And Repairs; Construction And Repair Of Residential Buildings And Houses; Construction Of Residential Buildings; Provision Of Information Relating To The Construction, Repair And Maintenance Of Buildings.

Charges

125 Crore
26 June 2019
Icici Bank Limited
125 Crore
29 March 2017
Jm Financial Credit Solutions Limited
52 Crore
08 November 1997
Bombay Mercantile Co-op. Bank Ltd.
5 Lak
08 November 1997
Bombay Mercantile Co-op. Bank Ltd.
10 Lak
09 October 2023
Others
0
17 August 2023
Others
0
26 June 2019
Others
0
13 October 2021
Others
0
13 October 2021
Others
0
29 March 2017
Others
0
08 November 1997
Bombay Mercantile Co-op. Bank Ltd.
0
08 November 1997
Bombay Mercantile Co-op. Bank Ltd.
0
09 October 2023
Others
0
17 August 2023
Others
0
26 June 2019
Others
0
13 October 2021
Others
0
13 October 2021
Others
0
29 March 2017
Others
0
08 November 1997
Bombay Mercantile Co-op. Bank Ltd.
0
08 November 1997
Bombay Mercantile Co-op. Bank Ltd.
0
09 October 2023
Others
0
17 August 2023
Others
0
26 June 2019
Others
0
13 October 2021
Others
0
13 October 2021
Others
0
29 March 2017
Others
0
08 November 1997
Bombay Mercantile Co-op. Bank Ltd.
0
08 November 1997
Bombay Mercantile Co-op. Bank Ltd.
0
09 October 2023
Others
0
17 August 2023
Others
0
26 June 2019
Others
0
13 October 2021
Others
0
13 October 2021
Others
0
29 March 2017
Others
0
08 November 1997
Bombay Mercantile Co-op. Bank Ltd.
0
08 November 1997
Bombay Mercantile Co-op. Bank Ltd.
0
09 October 2023
Others
0
17 August 2023
Others
0
26 June 2019
Others
0
13 October 2021
Others
0
13 October 2021
Others
0
29 March 2017
Others
0
08 November 1997
Bombay Mercantile Co-op. Bank Ltd.
0
08 November 1997
Bombay Mercantile Co-op. Bank Ltd.
0

Documents

Form DPT-3-23032021_signed
Form MSME FORM I-17022021_signed
Form MGT-6-07012021_signed
-28122020
Form DPT-3-21092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form ADT-1-12112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Form MSME FORM I-30102019_signed
Form BEN - 2-16082019_signed
Declaration under section 90-14082019
Form CHG-1-25072019_signed
Instrument(s) of creation or modification of charge;-25072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190725
Form MGT-14-24072019-signed

Frequently Asked Questions

What is the date on which the Terrapolis assets private limited incorporated?

Terrapolis assets private limited was incorporated on 30 August 1993 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Terrapolis assets private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Terrapolis assets private limited?

10 of directors are associated with the company.

What is the number of directors associated with Terrapolis assets private limited?

10 of directors are associated with the company.