Company Information

CIN
Status
Date of Incorporation
20 February 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
131,800
Authorised Capital
1,000,000

Directors

Sandeep Turkhiya
Sandeep Turkhiya
Director/Designated Partner
for over 1 year
Vidhi Raj Jhaveri
Vidhi Raj Jhaveri
Director/Designated Partner
for over 1 year
Parth Nikunj Turakhia
Parth Nikunj Turakhia
Director/Designated Partner
for over 2 years
Nikunj Mansukhlal Turakhia
Nikunj Mansukhlal Turakhia
Director/Designated Partner
for about 6 years

Past Directors

Heena Nikunj Turakhia
Heena Nikunj Turakhia
Director
over 19 years ago

Charges

0
08 May 2014
Sbicap Trustee Company Limited
375 Crore
03 January 2013
Bank Of India
335 Crore
08 May 2014
Sbicap Trustee Company Limited
0
03 January 2013
Bank Of India
0
08 May 2014
Sbicap Trustee Company Limited
0
03 January 2013
Bank Of India
0
08 May 2014
Sbicap Trustee Company Limited
0
03 January 2013
Bank Of India
0

Documents

Form MGT-14-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Form CHG-4-24112020_signed
Letter of the charge holder stating that the amount has been satisfied-24112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201124
Letter of the charge holder stating that the amount has been satisfied-18112020
Form CHG-4-18112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201118
Form DPT-3-25092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form BEN - 2-17092019_signed
Declaration under section 90-13092019
Form DPT-3-01072019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-15112018

Frequently Asked Questions

What is the incorporation date of the Turakhia infrastructure private limited?

Incorporation date of the company is 20 February 2002 .

What is the state of the Turakhia infrastructure private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Turakhia infrastructure private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Turakhia infrastructure private limited?

Turakhia infrastructure private limited has appointed 5 of directors.

Who are the appointed Directors in Turakhia infrastructure private limited?

The appointed directors in the company are:

  • Nikunj mansukhlal turakhia
  • Heena nikunj turakhia
  • Parth nikunj turakhia
  • Sandeep turkhiya
  • Vidhi raj jhaveri