Company Information

CIN
U45200MH1994PTC079129
Status
Date of Incorporation
23 June 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Zakaria Mohamed Farouk Darvesh
Zakaria Mohamed Farouk Darvesh
Beneficial Owner
for about 12 years
Suhail Mohamed Yacoob Khandwani
Suhail Mohamed Yacoob Khandwani
Director/Designated Partner
for almost 17 years
Manoharlal Satramdas Agicha
Manoharlal Satramdas Agicha
Director
for about 30 years
Srichand Satramdas Agicha
Srichand Satramdas Agicha
Director
for over 17 years
Mohamed Farouk Suleman Darvesh
Mohamed Farouk Suleman Darvesh
Director
for about 20 years

Past Directors

Faraz Malik
Faraz Malik
Director
over 18 years ago

Documents

Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Directors report as per section 134(3)-08092017
Form AOC-4-08092017_signed
Form MGT-7-08092017_signed
Form MGT-14-02082017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072017
Form AOC-4-09032017_signed
Form MGT-7-09032017_signed

Frequently Asked Questions

When was the Touchwood real estate p ltd. incorporated?

The Touchwood real estate p ltd. was incorporated with ROC on 23 June 1994 as .

Where has the Touchwood real estate p ltd. been incorporated?

The company was incorporated in Mumbai with registration number 079129.

What is the E-filing status of the company?

The status of Touchwood real estate p ltd. is Active.

Number of Key Management personnel of the Touchwood real estate p ltd.?

The company has 6 key management personnel in the company.

Who are the directors of the Touchwood real estate p ltd.?

The appointed directors in the company are:

  • Srichand satramdas agicha
  • Zakaria mohamed farouk darvesh
  • Mohamed farouk suleman darvesh
  • Manoharlal satramdas agicha
  • Suhail mohamed yacoob khandwani
  • Faraz malik