Company Information

CIN
Status
Date of Incorporation
29 March 1996
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
3,965,000
Authorised Capital
4,000,000

Directors

Jayshree Ramesh Mehta
Jayshree Ramesh Mehta
Director/Designated Partner
for about 5 years
Manoj Ajmera
Manoj Ajmera
Director/Designated Partner
for about 12 years
Bandish Bhogilal Ajmera
Bandish Bhogilal Ajmera
Director/Designated Partner
for about 1 year
Rajnikant Shamalji Ajmera
Rajnikant Shamalji Ajmera
Director/Designated Partner
for almost 2 years

Past Directors

Ruchit Ketan Mehta
Ruchit Ketan Mehta
Additional Director
over 5 years ago
Ishwarlal Shamalji Ajmera
Ishwarlal Shamalji Ajmera
Additional Director
about 13 years ago
Dhruv Sriratan Moondhra
Dhruv Sriratan Moondhra
Director
over 18 years ago
Sriratan Devkishan Moondhra
Sriratan Devkishan Moondhra
Director
over 28 years ago
Kusum S Moondhra
Kusum S Moondhra
Director
over 28 years ago

Charges

0
23 November 2002
Uco Bank
1 Crore
15 June 2023
Others
0
23 November 2002
Uco Bank
0
15 June 2023
Others
0
23 November 2002
Uco Bank
0

Documents

Form DPT-3-11112020-signed
Form DPT-3-18092020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-22112019_signed
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Form DPT-3-01072019
Form DIR-12-06062019_signed
Optional Attachment-(2)-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Optional Attachment-(1)-06062019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed

Frequently Asked Questions

When was the Troika estates private limited incorporated?

The Troika estates private limited was incorporated with ROC on 29 March 1996 as .

Where has the Troika estates private limited been incorporated?

The company was incorporated in Mumbai with registration number 098547.

What is the E-filing status of the company?

The status of Troika estates private limited is Active.

Number of Key Management personnel of the Troika estates private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Troika estates private limited?

The appointed directors in the company are:

  • Rajnikant shamalji ajmera
  • Dhruv sriratan moondhra
  • Bandish bhogilal ajmera
  • Manoj ajmera
  • Ishwarlal shamalji ajmera
  • Kusum s moondhra
  • Sriratan devkishan moondhra
  • Ruchit ketan mehta
  • Jayshree ramesh mehta