Company Information

CIN
Status
Date of Incorporation
31 January 2002
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
29 September 2023
Paid Up Capital
11,110,000
Authorised Capital
11,670,000

Directors

Parth Nikunj Turakhia
Parth Nikunj Turakhia
Director/Designated Partner
for over 2 years
Nikunj Mansukhlal Turakhia
Nikunj Mansukhlal Turakhia
Director/Designated Partner
for almost 23 years

Past Directors

Heena Nikunj Turakhia
Heena Nikunj Turakhia
Director
about 19 years ago
Mansuklal Rugnath Turakhia
Mansuklal Rugnath Turakhia
Director
almost 23 years ago

Charges

642 Crore
08 May 2014
Sbicap Trustee Company Limited
375 Crore
30 March 2005
Bank Of India
62 Crore
27 February 2003
Bank Of India
205 Crore
08 May 2014
Sbicap Trustee Company Limited
0
27 February 2003
Bank Of India
0
30 March 2005
Bank Of India
0
08 May 2014
Sbicap Trustee Company Limited
0
27 February 2003
Bank Of India
0
30 March 2005
Bank Of India
0
08 May 2014
Sbicap Trustee Company Limited
0
27 February 2003
Bank Of India
0
30 March 2005
Bank Of India
0

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-02112019_signed
Notice of resignation;-01112019
Evidence of cessation;-01112019
Interest in other entities;-01112019
Optional Attachment-(1)-01112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Form BEN - 2-10082019_signed
Declaration under section 90-08082019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Frequently Asked Questions

What is the date of Turakhia steel and metal (india ) private limited incorporation?

Incorporation date of the company is 31 January 2002 .

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 4.

Turakhia steel and metal (india ) private limited has appointed how many directors?

The appointed directors in the company are:

  • Nikunj mansukhlal turakhia
  • Mansuklal rugnath turakhia
  • Heena nikunj turakhia
  • Parth nikunj turakhia