Company Information

CIN
L24231MH1994PLC334457
Status
Date of Incorporation
09 November 1994
Classes
Listing Status
Listed
Type
State
ROC
ROC Mumbai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
233,798,742
Authorised Capital
500,000,000

Directors

Sanjay Kukreja
Sanjay Kukreja
Manager/Secretary
for over 4 years
Minaxi Kishore Mehta
Minaxi Kishore Mehta
Director/Designated Partner
for about 1 year
Porter Atwood Collins
Porter Atwood Collins
Director/Designated Partner
for about 3 years
Krishipal Tarachand Raghuvanshi
Krishipal Tarachand Raghuvanshi
Director/Designated Partner
for about 6 years
Rakesh Sethi
Rakesh Sethi
Director/Designated Partner
for about 5 years
Karan Neale Desai
Karan Neale Desai
Director/Designated Partner
for over 2 years
Chandrikaben Navinbhai Patel
Chandrikaben Navinbhai Patel
Director
for about 28 years
Hitendrabhai Rajanikant Shah
Hitendrabhai Rajanikant Shah
Director
for about 16 years
Nimir Kishore Mehta
Nimir Kishore Mehta
Beneficial Owner
for about 5 years
Naman Bhanubhai Shah
Naman Bhanubhai Shah
Director
for over 10 years
Nirmal Vinod Momaya
Nirmal Vinod Momaya
Director/Designated Partner
for over 1 year
Abha Kapoor
Abha Kapoor
Director/Designated Partner
for over 2 years
Rushina Nimir Mehta
Rushina Nimir Mehta
Director/Designated Partner
for over 2 years
Geetu Gidwani Verma
Geetu Gidwani Verma
Director/Designated Partner
for over 2 years
Surendra Kumar Behera
Surendra Kumar Behera
Director
for about 5 years
Rajiv Kapoor
Rajiv Kapoor
Director/Designated Partner
for over 2 years
Rohanjeet Singh Juneja
Rohanjeet Singh Juneja
Director/Designated Partner
for over 1 year

Past Directors

Fredrick Pinto
Fredrick Pinto
Company Secretary
over 4 years ago
Narendra Kumar Tater
Narendra Kumar Tater
Cfo(kmp)
over 6 years ago
Ashish Sharad Dalal
Ashish Sharad Dalal
Additional Director
over 6 years ago
Pankaj Ramanbhai Jadav
Pankaj Ramanbhai Jadav
Additional Director
about 10 years ago
Arunaben Girishkumar Shah
Arunaben Girishkumar Shah
Director
about 16 years ago
Jayshree Shah
Jayshree Shah
Additional Director
almost 17 years ago

Charges

28 November 2023
Others
0
13 October 2023
Others
0
19 October 2023
Others
0
29 September 2023
Others
0
30 September 2023
Others
0
25 September 2023
Others
0
21 September 2023
Others
0
29 September 2023
Others
0
29 September 2023
Others
0
24 July 2023
Others
0
26 July 2023
Others
0
14 July 2023
Hdfc Bank Limited
0
23 June 2023
Others
0
08 June 2023
Sidbi
0
31 May 2023
Others
0
27 April 2023
Others
0
27 March 2023
Others
0
29 March 2023
Others
0
24 March 2023
Others
0
27 March 2023
Others
0
17 March 2023
Others
0
20 March 2023
Others
0
10 February 2023
Others
0
10 February 2023
Others
0
16 February 2023
Others
0
29 December 2022
Others
0
30 November 2022
Others
0
22 November 2022
Others
0
28 December 2022
Others
0
15 December 2022
Others
0
19 December 2022
Others
0
30 November 2022
Others
0
07 November 2022
Others
0
23 September 2022
Others
0
27 September 2022
Others
0
27 September 2022
Others
0
29 September 2022
Others
0
29 August 2022
Others
0
10 August 2022
Others
0
10 August 2022
Others
0
30 June 2022
Others
0
28 March 2022
Others
0
31 March 2022
Others
0
11 March 2022
Indian Overseas Bank
0
17 March 2022
Others
0
02 March 2022
Idbi Bank Limited
0
11 March 2022
Others
0
24 February 2022
Others
0
30 January 2021
State Bank Of India
0
22 February 2022
Others
0
25 March 2022
Others
0
24 January 2022
Others
0
23 September 2021
Others
0
29 September 2021
Others
0
30 December 2021
Others
0
02 September 2021
Others
0
28 December 2021
Others
0
25 November 2021
Others
0
17 December 2021
Others
0
30 December 2021
Others
0
13 September 2021
Others
0
16 January 2020
Others
0
28 January 2021
Others
0
18 February 2021
Others
0
03 March 2021
Others
0
05 February 2021
Others
0
25 March 2021
Others
0
24 March 2021
Others
0
26 August 2021
Others
0
07 September 2021
Others
0
11 June 2021
Others
0
07 April 2021
Others
0
29 April 2020
Bank Of India
0
30 March 2021
Others
0
30 March 2021
Others
0
27 November 2023
Others
0
28 November 2023
Others
0
13 October 2023
Others
0
19 October 2023
Others
0
29 September 2023
Others
0
30 September 2023
Others
0
25 September 2023
Others
0
21 September 2023
Others
0
29 September 2023
Others
0
29 September 2023
Others
0
24 July 2023
Others
0
26 July 2023
Others
0
14 July 2023
Hdfc Bank Limited
0
23 June 2023
Others
0
08 June 2023
Sidbi
0
31 May 2023
Others
0
27 April 2023
Others
0
27 March 2023
Others
0
29 March 2023
Others
0
24 March 2023
Others
0
27 March 2023
Others
0
17 March 2023
Others
0
20 March 2023
Others
0
10 February 2023
Others
0
10 February 2023
Others
0
16 February 2023
Others
0
29 December 2022
Others
0
30 November 2022
Others
0
22 November 2022
Others
0
28 December 2022
Others
0
15 December 2022
Others
0
19 December 2022
Others
0
30 November 2022
Others
0
07 November 2022
Others
0
23 September 2022
Others
0
27 September 2022
Others
0
27 September 2022
Others
0
29 September 2022
Others
0
29 August 2022
Others
0
10 August 2022
Others
0
10 August 2022
Others
0
30 June 2022
Others
0
28 March 2022
Others
0
31 March 2022
Others
0
11 March 2022
Indian Overseas Bank
0
17 March 2022
Others
0
02 March 2022
Idbi Bank Limited
0
11 March 2022
Others
0
24 February 2022
Others
0
30 January 2021
State Bank Of India
0
22 February 2022
Others
0
25 March 2022
Others
0
24 January 2022
Others
0
23 September 2021
Others
0
29 September 2021
Others
0
30 December 2021
Others
0
02 September 2021
Others
0
28 December 2021
Others
0
25 November 2021
Others
0
17 December 2021
Others
0
30 December 2021
Others
0
13 September 2021
Others
0
16 January 2020
Others
0
28 January 2021
Others
0
18 February 2021
Others
0
03 March 2021
Others
0
05 February 2021
Others
0
25 March 2021
Others
0
24 March 2021
Others
0
26 August 2021
Others
0
07 September 2021
Others
0
11 June 2021
Others
0
07 April 2021
Others
0
29 April 2020
Bank Of India
0
30 March 2021
Others
0
30 March 2021
Others
0
21 December 2023
Others
0
28 December 2023
Others
0
30 November 2023
Others
0
27 November 2023
Others
0
28 November 2023
Others
0
13 October 2023
Others
0
19 October 2023
Others
0
29 September 2023
Others
0
30 September 2023
Others
0
25 September 2023
Others
0
21 September 2023
Others
0
29 September 2023
Others
0
29 September 2023
Others
0
24 July 2023
Others
0
26 July 2023
Others
0
14 July 2023
Hdfc Bank Limited
0
23 June 2023
Others
0
08 June 2023
Sidbi
0
31 May 2023
Others
0
27 April 2023
Others
0
27 March 2023
Others
0
29 March 2023
Others
0
24 March 2023
Others
0
27 March 2023
Others
0
17 March 2023
Others
0
20 March 2023
Others
0
10 February 2023
Others
0
10 February 2023
Others
0
16 February 2023
Others
0
29 December 2022
Others
0
30 November 2022
Others
0
22 November 2022
Others
0
28 December 2022
Others
0
15 December 2022
Others
0
19 December 2022
Others
0
30 November 2022
Others
0
07 November 2022
Others
0
23 September 2022
Others
0
27 September 2022
Others
0
27 September 2022
Others
0
29 September 2022
Others
0
29 August 2022
Others
0
10 August 2022
Others
0
10 August 2022
Others
0
30 June 2022
Others
0
28 March 2022
Others
0
31 March 2022
Others
0
11 March 2022
Indian Overseas Bank
0
17 March 2022
Others
0
02 March 2022
Idbi Bank Limited
0
11 March 2022
Others
0
24 February 2022
Others
0
30 January 2021
State Bank Of India
0
22 February 2022
Others
0
25 March 2022
Others
0
24 January 2022
Others
0
23 September 2021
Others
0
29 September 2021
Others
0
30 December 2021
Others
0
02 September 2021
Others
0
28 December 2021
Others
0
25 November 2021
Others
0
17 December 2021
Others
0
30 December 2021
Others
0
13 September 2021
Others
0
16 January 2020
Others
0
28 January 2021
Others
0
18 February 2021
Others
0
03 March 2021
Others
0
05 February 2021
Others
0
25 March 2021
Others
0
24 March 2021
Others
0
26 August 2021
Others
0
07 September 2021
Others
0
11 June 2021
Others
0
07 April 2021
Others
0
29 April 2020
Bank Of India
0
30 March 2021
Others
0
30 March 2021
Others
0

Frequently Asked Questions

What is the date on which the Trucap finance limited incorporated?

Trucap finance limited was incorporated on 09 November 1994 .

Is the Trucap finance limited compliant?

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

What is the number of directors associated with Trucap finance limited?

23 of directors are associated with the company.

What is the number of directors associated with Trucap finance limited?

23 of directors are associated with the company.