Company Information

CIN
Status
Date of Incorporation
26 August 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,211,400
Authorised Capital
30,000,000

Directors

Manoj Mansukhlal Turakhia
Manoj Mansukhlal Turakhia
Director/Designated Partner
for almost 2 years

Past Directors

Anuj Manoj Turakhia
Anuj Manoj Turakhia
Additional Director
almost 9 years ago
Mansuklal Rugnath Turakhia
Mansuklal Rugnath Turakhia
Director
almost 20 years ago

Charges

232 Crore
03 August 2013
Sbicap Trustee Company Limited
205 Crore
20 September 2005
Bank Of India
12 Crore
22 July 2019
Hdfc Bank Limited
15 Crore
18 January 2023
Sbicap Trustee Company Limited
0
22 July 2019
Hdfc Bank Limited
0
20 September 2005
Bank Of India
0
03 August 2013
Sbicap Trustee Company Limited
0
18 January 2023
Sbicap Trustee Company Limited
0
22 July 2019
Hdfc Bank Limited
0
20 September 2005
Bank Of India
0
03 August 2013
Sbicap Trustee Company Limited
0
18 January 2023
Sbicap Trustee Company Limited
0
22 July 2019
Hdfc Bank Limited
0
20 September 2005
Bank Of India
0
03 August 2013
Sbicap Trustee Company Limited
0
18 January 2023
Sbicap Trustee Company Limited
0
22 July 2019
Hdfc Bank Limited
0
20 September 2005
Bank Of India
0
03 August 2013
Sbicap Trustee Company Limited
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-19092020-signed
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form CHG-1-22112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Instrument(s) of creation or modification of charge;-19092019
Form DPT-3-27072019
Form MGT-7-07012019_signed
Form AOC-4(XBRL)-07012019_signed
Form ADT-1-03012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of written consent given by auditor-30122018
Copy of the intimation sent by company-30122018
Copy of resolution passed by the company-30122018

Frequently Asked Questions

What is the date of Turakhia international private limited incorporation?

Incorporation date of the company is 26 August 1991 .

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 3.

Turakhia international private limited has appointed how many directors?

The appointed directors in the company are:

  • Mansuklal rugnath turakhia
  • Anuj manoj turakhia
  • Manoj mansukhlal turakhia