Company Information

CIN
Status
Date of Incorporation
08 January 1985
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
36,971,190
Authorised Capital
52,700,000

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 30 years

Past Directors

Heena Nikunj Turakhia
Heena Nikunj Turakhia
Additional Director
over 6 years ago
Mansuklal Rugnath Turakhia
Mansuklal Rugnath Turakhia
Director
almost 30 years ago

Charges

716 Crore
08 May 2014
Sbicap Trustee Company Limited
375 Crore
18 March 2009
Bank Of India
130 Crore
19 December 2008
Bank Of India
205 Crore
28 February 2008
Bank Of India
6 Crore
27 December 1991
Bank Of Maharashtr
50 Lak
08 May 2014
Sbicap Trustee Company Limited
0
19 December 2008
Bank Of India
0
28 February 2008
Bank Of India
0
18 March 2009
Bank Of India
0
27 December 1991
Bank Of Maharashtr
0
08 May 2014
Sbicap Trustee Company Limited
0
19 December 2008
Bank Of India
0
28 February 2008
Bank Of India
0
18 March 2009
Bank Of India
0
27 December 1991
Bank Of Maharashtr
0
08 May 2014
Sbicap Trustee Company Limited
0
19 December 2008
Bank Of India
0
28 February 2008
Bank Of India
0
18 March 2009
Bank Of India
0
27 December 1991
Bank Of Maharashtr
0

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-03122019_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-02112019_signed
Notice of resignation;-01112019
Optional Attachment-(1)-01112019
Evidence of cessation;-01112019
Form BEN - 2-10082019_signed
Declaration under section 90-08082019
Form DPT-3-25072019
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form DIR-12-25102018_signed

Frequently Asked Questions

What is the date of Turakhia steels private limited (cn) incorporation?

Incorporation date of the company is 08 January 1985 .

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 steels private limited (cn) has appointed how many directors?

The appointed directors in the company are:

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