Company Information

CIN
Status
Date of Incorporation
27 June 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Mohammed Alwish Mohammed Gouse Karim
Mohammed Alwish Mohammed Gouse Karim
Director/Designated Partner
for over 2 years
Felix Anthony Nunes
Felix Anthony Nunes
Director/Designated Partner
for almost 7 years

Past Directors

Mark Yannick Dsilva
Mark Yannick Dsilva
Director
over 7 years ago
Parag Balkrishna Korgaonkar
Parag Balkrishna Korgaonkar
Director
over 7 years ago
Allen Gerald Dsilva
Allen Gerald Dsilva
Director
over 39 years ago

Charges

93 Lak
20 September 1990
Bank Of India
92 Lak
11 March 1987
Bank Of India
43 Thousand
20 September 1990
Bank Of India
0
11 March 1987
Bank Of India
0
20 September 1990
Bank Of India
0
11 March 1987
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form DIR-12-12012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Letter of appointment;-12012018
Evidence of cessation;-12012018
Notice of resignation;-12012018
Declaration by first director-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form MGT-7-19062017_signed
Form AOC-4-19062017_signed

Frequently Asked Questions

What is the date of Treto chem specialities (india) private limited incorporation?

Incorporation date of the company is 27 June 1985 .

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 5.

Treto chem specialities (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Allen gerald dsilva
  • Mark yannick dsilva
  • Parag balkrishna korgaonkar
  • Felix anthony nunes
  • Mohammed alwish mohammed gouse karim