Company Information

CIN
Status
Date of Incorporation
28 May 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 April 2023
Paid Up Capital
6,600,000
Authorised Capital
50,000,000

Directors

Hemant Vishwasrao Patil
Hemant Vishwasrao Patil
Director/Designated Partner
for over 2 years
Christina Gigi Samuel
Christina Gigi Samuel
Director/Designated Partner
for over 2 years
Manoj Vinayak Thakur
Manoj Vinayak Thakur
Director/Designated Partner
for over 1 year
Vinay Rohidas Patil
Vinay Rohidas Patil
Director/Designated Partner
for about 1 year

Past Directors

Kishor Laxman Pawar
Kishor Laxman Pawar
Director
about 12 years ago
Kali Charan Thakur
Kali Charan Thakur
Additional Director
over 12 years ago
Rajesh Agarwal
Rajesh Agarwal
Additional Director
almost 14 years ago
Hanuman Prasad Agarwal
Hanuman Prasad Agarwal
Additional Director
almost 14 years ago
Ashok Tiwari
Ashok Tiwari
Director
over 18 years ago
Vijay Kumar Sen
Vijay Kumar Sen
Director
over 18 years ago

Charges

12 Crore
19 July 2017
Sindhudurg Jilha Madhyavarti Co Operative Bank Limited
12 Crore
19 July 2017
Others
0
19 July 2017
Others
0

Documents

Form ADT-1-04042021_signed
Copy of resolution passed by the company-20112020
Copy of written consent given by auditor-20112020
Optional Attachment-(1)-15032019
List of share holders, debenture holders;-15032019
Form MGT-7-15032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
List of share holders, debenture holders;-03072018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Evidence of cessation;-14022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022018
Optional Attachment-(1)-14022018
Notice of resignation;-14022018
Optional Attachment-(2)-14022018
Form DIR-12-14022018_signed
Interest in other entities;-14022018
Instrument(s) of creation or modification of charge;-03082017
Optional Attachment-(2)-03082017

Frequently Asked Questions

What is the date on which the Terre' holdings limited incorporated?

Terre' holdings limited was incorporated on 28 May 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Terre' holdings limited compliant?

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

What is the number of directors associated with Terre' holdings limited?

10 of directors are associated with the company.

What is the number of directors associated with Terre' holdings limited?

10 of directors are associated with the company.