Company Information

CIN
Status
Date of Incorporation
18 July 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,000,100
Authorised Capital
22,500,000

Directors

Balachandra Rajesh Nair
Balachandra Rajesh Nair
Director
for over 18 years
Atul Ashokkumar Ruia
Atul Ashokkumar Ruia
Director
for about 16 years
Swapnil Subhash Kothari
Swapnil Subhash Kothari
Director
for about 12 years
Gaurav Agrawal
Gaurav Agrawal
Director/Designated Partner
for about 9 years
Quresh Yusuf Matkawala
Quresh Yusuf Matkawala
Director/Designated Partner
for over 1 year

Past Directors

Deepak Ameta
Deepak Ameta
Additional Director
about 11 years ago
Manish Tamboli
Manish Tamboli
Additional Director
about 11 years ago
Ravindra Kumar Chourasiya
Ravindra Kumar Chourasiya
Director
about 12 years ago
Kudigram Ravindra
Kudigram Ravindra
Director
over 14 years ago
Shishir Ashok Shrivastava
Shishir Ashok Shrivastava
Additional Director
over 14 years ago
Pradeep Varshney
Pradeep Varshney
Nominee Director
about 16 years ago
Shankar Narayanan Iyar
Shankar Narayanan Iyar
Additional Director
almost 17 years ago

Charges

34 Crore
03 August 2009
Indian Overseas Bank
34 Crore
23 September 2008
The Madhya Pradesh Financial Corporation
2 Crore
24 July 2009
Uco Bank
70 Crore
27 March 2009
Dena Bank
45 Crore
16 October 2007
Centrion Bank Of Punjab Limited
19 Lak
16 October 2007
Centurion Bank Of Punjab Ltd
12 Lak
16 October 2007
Centurion Bank Of Punjab Limited
19 Lak
24 July 2009
Uco Bank
0
27 March 2009
Dena Bank
0
16 October 2007
Centurion Bank Of Punjab Limited
0
03 August 2009
Indian Overseas Bank
0
16 October 2007
Centrion Bank Of Punjab Limited
0
16 October 2007
Centurion Bank Of Punjab Ltd
0
23 September 2008
The Madhya Pradesh Financial Corporation
0
24 July 2009
Uco Bank
0
27 March 2009
Dena Bank
0
16 October 2007
Centurion Bank Of Punjab Limited
0
03 August 2009
Indian Overseas Bank
0
16 October 2007
Centrion Bank Of Punjab Limited
0
16 October 2007
Centurion Bank Of Punjab Ltd
0
23 September 2008
The Madhya Pradesh Financial Corporation
0
24 July 2009
Uco Bank
0
27 March 2009
Dena Bank
0
16 October 2007
Centurion Bank Of Punjab Limited
0
03 August 2009
Indian Overseas Bank
0
16 October 2007
Centrion Bank Of Punjab Limited
0
16 October 2007
Centurion Bank Of Punjab Ltd
0
23 September 2008
The Madhya Pradesh Financial Corporation
0

Frequently Asked Questions

What is the incorporation date of the Treasure world developers private limited?

Incorporation date of the company is 18 July 2006 .

What is the state of the Treasure world developers private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Treasure world developers private limited status with MCA?

The company status as per MCA is Under Liquidation.

What are the number of directors appointed in the Treasure world developers private limited?

Treasure world developers private limited has appointed 12 of directors.

Who are the appointed Directors in Treasure world developers private limited?

The appointed directors in the company are:

  • Atul ashokkumar ruia
  • Shishir ashok shrivastava
  • Manish tamboli
  • Swapnil subhash kothari
  • Quresh yusuf matkawala
  • Kudigram ravindra
  • Pradeep varshney
  • Deepak ameta
  • Balachandra rajesh nair
  • Ravindra kumar chourasiya
  • Shankar narayanan iyar
  • Gaurav agrawal