Company Information

CIN
Status
Date of Incorporation
19 May 1995
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ajay Kumar Turkhia
Ajay Kumar Turkhia
Director
for over 1 year
Hitesh Turkhia
Hitesh Turkhia
Director/Designated Partner
for over 29 years
Nitesh Turkhiya
Nitesh Turkhiya
Director
for over 1 year

Past Directors

Charges

10 Crore
30 January 2014
Kotak Mahindra Bank Limited
5 Crore
20 January 2011
The Laxmi Vilas Bank Limites
4 Crore
27 July 2004
The Lakshmi Vilas Bank Ltd
30 Lak
14 March 2000
The Laxmi Vilas Bank Ltd.
20 Lak
14 March 2000
Lakshmi Vilas Bank Limited
20 Lak
18 October 2022
Tata Capital Financial Services Limited
0
30 January 2014
Others
0
14 March 2000
The Laxmi Vilas Bank Ltd.
0
27 July 2004
The Lakshmi Vilas Bank Ltd
0
20 January 2011
The Laxmi Vilas Bank Limites
0
14 March 2000
Lakshmi Vilas Bank Limited
0
18 October 2022
Tata Capital Financial Services Limited
0
30 January 2014
Others
0
14 March 2000
The Laxmi Vilas Bank Ltd.
0
27 July 2004
The Lakshmi Vilas Bank Ltd
0
20 January 2011
The Laxmi Vilas Bank Limites
0
14 March 2000
Lakshmi Vilas Bank Limited
0

Documents

Form CHG-1-03082020_signed
Instrument(s) of creation or modification of charge;-03082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-18112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-31072019
Optional Attachment-(1)-31072019
Optional Attachment-(1)-30072019
Auditor?s certificate-30072019
Form BEN - 2-29072019_signed
Optional Attachment-(2)-29072019
Optional Attachment-(1)-29072019
Declaration under section 90-29072019

Frequently Asked Questions

When was the Turakhiya metals private limited incorporated?

The Turakhiya metals private limited was incorporated with ROC on 19 May 1995 as .

Where has the Turakhiya metals private limited been incorporated?

The company was incorporated in Gwalior with registration number 009458.

What is the E-filing status of the company?

The status of Turakhiya metals private limited is Active.

Number of Key Management personnel of the Turakhiya metals private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Turakhiya metals private limited?

The appointed directors in the company are:

  • Nitesh turkhiya
  • Hitesh turkhia
  • Ajay kumar turkhia