Company Information

CIN
Status
Date of Incorporation
20 November 1991
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Chirag Suresh Jain
Chirag Suresh Jain
Director/Designated Partner
for over 1 year
Hitesh Suresh Jain
Hitesh Suresh Jain
Director/Designated Partner
for almost 2 years
Champalal Jasraj Jain
Champalal Jasraj Jain
Director/Designated Partner
for over 32 years
Suresh Champalal Jain
Suresh Champalal Jain
Director/Designated Partner
for almost 2 years

Past Directors

Charges

1 Crore
20 September 2003
Central Bank Of India
1 Crore
31 March 2023
Others
0
20 September 2003
Central Bank Of India
0
31 March 2023
Others
0
20 September 2003
Central Bank Of India
0

Documents

Optional Attachment-(2)-10122020
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Form MGT-7-10122020_signed
Form ADT-1-09122020_signed
Copy of resolution passed by the company-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Copy of written consent given by auditor-09122020
Optional Attachment-(1)-09122020
Copy of the intimation sent by company-09122020
Directors report as per section 134(3)-09122020
Form AOC-4-09122020_signed
Form DPT-3-06112020_signed
Form DPT-3-17082020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-24062019-signed

Frequently Asked Questions

When was the Turbhe iron and steel trading private ltd incorporated?

The Turbhe iron and steel trading private ltd was incorporated with ROC on 20 November 1991 as .

Where has the Turbhe iron and steel trading private ltd been incorporated?

The company was incorporated in Mumbai with registration number 064096.

What is the E-filing status of the company?

The status of Turbhe iron and steel trading private ltd is Active.

Number of Key Management personnel of the Turbhe iron and steel trading private ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Turbhe iron and steel trading private ltd?

The appointed directors in the company are:

  • Suresh champalal jain
  • Hitesh suresh jain
  • Champalal jasraj jain
  • Chirag suresh jain