Company Information

CIN
U25200MH1986PTC038738
Status
Date of Incorporation
24 January 1986
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
1,523,000
Authorised Capital
2,500,000

Directors

Monisha Amar Thakur
Monisha Amar Thakur
Director/Designated Partner
for over 1 year
Gautam Amar Thakur
Gautam Amar Thakur
Director
for over 1 year

Past Directors

Krishnan Pichumani
Krishnan Pichumani
Company Secretary
about 18 years ago
Amar Thakur Kimatram
Amar Thakur Kimatram
Director
almost 33 years ago
Sheila Amar Thakur
Sheila Amar Thakur
Managing Director
almost 39 years ago

Charges

2 Crore
15 March 2017
Siemens Financial Services Private Limited
23 Lak
10 January 2017
Axis Bank Limited
2 Crore
11 October 2014
State Bank Of India
55 Lak
21 January 2010
State Bank Of India
60 Lak
27 January 2007
State Bank Of India
24 Lak
07 June 2021
Sidbi
27 Lak
19 March 2020
Sidbi
38 Lak
25 August 2023
Sidbi
0
10 January 2017
Axis Bank Limited
0
19 March 2020
Sidbi
0
07 June 2021
Sidbi
0
27 January 2007
State Bank Of India
0
21 January 2010
State Bank Of India
0
11 October 2014
State Bank Of India
0
15 March 2017
Others
0
25 August 2023
Sidbi
0
10 January 2017
Axis Bank Limited
0
19 March 2020
Sidbi
0
07 June 2021
Sidbi
0
27 January 2007
State Bank Of India
0
21 January 2010
State Bank Of India
0
11 October 2014
State Bank Of India
0
15 March 2017
Others
0
25 August 2023
Sidbi
0
10 January 2017
Axis Bank Limited
0
19 March 2020
Sidbi
0
07 June 2021
Sidbi
0
27 January 2007
State Bank Of India
0
21 January 2010
State Bank Of India
0
11 October 2014
State Bank Of India
0
15 March 2017
Others
0

Documents

Form CHG-4-16122020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201216
Form DPT-3-09122020-signed
Form AOC-4-31102020_signed
Form MSME FORM I-29102020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form MSME FORM I-04102020_signed
Form INC-28-14082020-signed
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Instrument(s) of creation or modification of charge;-09062020
Optional Attachment-(1)-09062020
Optional Attachment-(2)-09062020
Form DPT-3-23042020-signed
Form CHG-4-04032020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200304
Form INC-28-25022020-signed
Optional Attachment-(1)-04022020
Copy of court order or NCLT or CLB or order by any other competent authority.-04022020

Frequently Asked Questions

When was the Turbhe polycans pvt ltd incorporated?

The Turbhe polycans pvt ltd was incorporated with ROC on 24 January 1986 as .

Where has the Turbhe polycans pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 038738.

What is the E-filing status of the company?

The status of Turbhe polycans pvt ltd is Active.

Number of Key Management personnel of the Turbhe polycans pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Turbhe polycans pvt ltd?

The appointed directors in the company are:

  • Krishnan pichumani
  • Sheila amar thakur
  • Amar thakur kimatram
  • Gautam amar thakur
  • Monisha amar thakur