Company Information

CIN
Status
Date of Incorporation
27 January 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
Authorised Capital

Directors

Sandip Kisan Darekar
Sandip Kisan Darekar
Partner
for over 1 year
Rajendra Kisan Darekar
Rajendra Kisan Darekar
Director/Designated Partner
for over 1 year
Zahira Latif Jamal
Zahira Latif Jamal
Director/Designated Partner
for over 2 years
Santosh Kisan Darekar
Santosh Kisan Darekar
Partner
for almost 13 years
Sunil Kisan Darekar
Sunil Kisan Darekar
Designated Partner
for over 1 year

Past Directors

Nadia Nooruddin Gillani
Nadia Nooruddin Gillani
Partner
over 11 years ago
Moize Madat Ali Jamal
Moize Madat Ali Jamal
Partner
almost 13 years ago
Azeem Alimohamed Jamal
Azeem Alimohamed Jamal
Partner
almost 13 years ago
Akbar Alimohamed Jamal
Akbar Alimohamed Jamal
Partner
almost 13 years ago
Madatali Shermohamed Jamal
Madatali Shermohamed Jamal
Designated Partner
almost 13 years ago
Latif Shermohmed Jamal
Latif Shermohmed Jamal
Partner
almost 13 years ago
Zaheer Latif Jamal
Zaheer Latif Jamal
Partner
almost 13 years ago

Charges

0
13 October 2015
Dcb Bank Ltd
1 Crore
13 October 2015
Dcb Bank Ltd
0
13 October 2015
Dcb Bank Ltd
0
13 October 2015
Dcb Bank Ltd
0

Frequently Asked Questions

What is the date of Treefac structures llp incorporation?

Incorporation date of the company is 27 January 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Treefac structures llp has appointed how many directors?

The appointed directors in the company are:

  • Sunil kisan darekar
  • Zaheer latif jamal
  • Nadia nooruddin gillani
  • Sandip kisan darekar
  • Zahira latif jamal
  • Rajendra kisan darekar
  • Latif shermohmed jamal
  • Madatali shermohamed jamal
  • Akbar alimohamed jamal
  • Azeem alimohamed jamal
  • Moize madat ali jamal
  • Santosh kisan darekar