Company Information

CIN
Status
Date of Incorporation
15 February 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Past Directors

Mehul Yashvant Gohil
Mehul Yashvant Gohil
Director
over 6 years ago
Jayantilal Amichand Whora
Jayantilal Amichand Whora
Director
almost 25 years ago
Vipinchandra Nandlal Turakhia
Vipinchandra Nandlal Turakhia
Director
almost 25 years ago

Documents

Form INC-22-21122018_signed
Copy of board resolution authorizing giving of notice-21122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018
Copies of the utility bills as mentioned above (not older than two months)-21122018
Form MGT-7-11122018_signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Evidence of cessation;-19072018
Notice of resignation;-19072018
Optional Attachment-(2)-19072018
Optional Attachment-(1)-19072018
Form DIR-12-19072018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed

Frequently Asked Questions

When was the Turakhia properties private limited incorporated?

The Turakhia properties private limited was incorporated with ROC on 15 February 2000 as .

Where has the Turakhia properties private limited been incorporated?

The company was incorporated in Mumbai with registration number 124250.

What is the E-filing status of the company?

The status of Turakhia properties private limited is Converted to LLP.

Number of Key Management personnel of the Turakhia properties private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Turakhia properties private limited?

The appointed directors in the company are:

  • Vipinchandra nandlal turakhia
  • Jayantilal amichand whora
  • Mehul yashvant gohil