Company Information

CIN
Status
Date of Incorporation
03 May 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Balachandra Rajesh Nair
Balachandra Rajesh Nair
Director
for over 17 years
Quresh Yusuf Matkawala
Quresh Yusuf Matkawala
Director/Designated Partner
for over 1 year

Past Directors

Abhay Kumar Sharma
Abhay Kumar Sharma
Additional Director
over 10 years ago
Jayshree Amol Taori
Jayshree Amol Taori
Director
about 12 years ago
Narayan Khandelwal
Narayan Khandelwal
Director
about 13 years ago
Kush Dorab Medhora
Kush Dorab Medhora
Director
over 14 years ago
Shankar Narayanan Iyar
Shankar Narayanan Iyar
Director
over 16 years ago
Ravindra Kumar Chourasiya
Ravindra Kumar Chourasiya
Director
over 16 years ago
Avnish Hasija
Avnish Hasija
Additional Director
almost 17 years ago

Trademarks

Treasure Showcase Treasure Showcase

[Class : 35] Retail Services

Badalti Ka Naam Zindagi Treasure Showcase

[Class : 35] Retail Services

Documents

Form INC-22-01062019_signed
Copy of board resolution authorizing giving of notice-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Optional Attachment-(1)-31052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Form DIR-12-02082018_signed
Proof of dispatch-02082018
Notice of resignation;-02082018
Evidence of cessation;-02082018
Notice of resignation filed with the company-02082018
Acknowledgement received from company-02082018
Form DIR-11-02082018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form INC-22-25092017_signed
Copies of the utility bills as mentioned above (not older than two months)-25092017

Frequently Asked Questions

What is the date on which the Treasure showcase private limited incorporated?

Treasure showcase private limited was incorporated on 03 May 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Treasure showcase private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Treasure showcase private limited?

9 of directors are associated with the company.

What is the number of directors associated with Treasure showcase private limited?

9 of directors are associated with the company.