Company Information

CIN
U52190MH1999PLC120076
Status
Date of Incorporation
27 May 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Nishit Patel
Nishit Patel
Director/Designated Partner
for almost 5 years
Surendra Vrajlal Patel
Surendra Vrajlal Patel
Director/Designated Partner
for almost 5 years
Bhupesh Bhagwandas Patel
Bhupesh Bhagwandas Patel
Director/Designated Partner
for over 1 year

Past Directors

Gaulbert Gregory Fernandes
Gaulbert Gregory Fernandes
Director
almost 18 years ago
Nilakantan Sankaran
Nilakantan Sankaran
Director
almost 18 years ago
Mahendra Chatrabhuj Bilaney
Mahendra Chatrabhuj Bilaney
Director
almost 18 years ago

Documents

Notice of resignation filed with the company-08022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Form DIR-12-08022020_signed
Form DIR-11-08022020_signed
Acknowledgement received from company-08022020
Notice of resignation;-08022020
Declaration by first director-08022020
Proof of dispatch-08022020
Optional Attachment-(1)-08022020
Evidence of cessation;-08022020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019

Frequently Asked Questions

What is the date on which the Treasure malls india limited incorporated?

Treasure malls india limited was incorporated on 27 May 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Treasure malls india limited compliant?

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

What is the number of directors associated with Treasure malls india limited?

6 of directors are associated with the company.

What is the number of directors associated with Treasure malls india limited?

6 of directors are associated with the company.