Company Information

CIN
Status
Date of Incorporation
12 June 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,868,000
Authorised Capital
10,000,000

Directors

Sahil Shaileshkumar Raval
Sahil Shaileshkumar Raval
Individual Promoter
for about 7 years
Pallavi Sanjaykumar Rayal
Pallavi Sanjaykumar Rayal
Director
for over 18 years
Sanjaykumar Raval
Sanjaykumar Raval
Director/Designated Partner
for almost 2 years

Past Directors

Charges

0
30 August 2007
State Bank Of India
2 Crore
31 August 2007
State Bank Of India
2 Crore
31 August 2007
State Bank Of India
0
30 August 2007
State Bank Of India
0
31 August 2007
State Bank Of India
0
30 August 2007
State Bank Of India
0
31 August 2007
State Bank Of India
0
30 August 2007
State Bank Of India
0

Documents

Form e-CODS-11042018_signed
Directors report as per section 134(3)-06042018
List of share holders, debenture holders;-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
List of share holders, debenture holders;-04042018
Annual return as per schedule V of the Companies Act,1956-04042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04042018
Form 23AC-04042018_signed
Form 66-04042018_signed
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Form 20B-04042018_signed
Letter of the charge holder stating that the amount has been satisfied-01012018
Form CHG-4-01012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180101

Frequently Asked Questions

What is the date on which the Treasure super mall private limited incorporated?

Treasure super mall private limited was incorporated on 12 June 2006 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Treasure super mall private limited compliant?

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

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

3 of directors are associated with the company.

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

3 of directors are associated with the company.