Company Information

CIN
Status
Date of Incorporation
30 April 2013
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 2022
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Supriya Sunil Chavan
Supriya Sunil Chavan
Director
for over 8 years
Sunil Pandurang Chavan
Sunil Pandurang Chavan
Director
for over 11 years
Arvind Pandurang Chavan
Arvind Pandurang Chavan
Director
for over 11 years

Past Directors

Balkrishan Gopal Ladha
Balkrishan Gopal Ladha
Director
almost 8 years ago
Mandar Maruti Pawar
Mandar Maruti Pawar
Director
almost 9 years ago

Charges

9 Crore
14 October 2020
Icici Bank Limited
25 Lak
30 July 2021
Icici Bank Limited
7 Crore
19 March 2022
Tata Capital Financial Services Limited
1 Crore
14 January 2022
Icici Bank Limited
68 Lak
30 July 2021
Others
0
19 March 2022
Tata Capital Financial Services Limited
0
14 January 2022
Others
0
14 October 2020
Others
0
30 July 2021
Others
0
19 March 2022
Tata Capital Financial Services Limited
0
14 January 2022
Others
0
14 October 2020
Others
0
30 July 2021
Others
0
19 March 2022
Tata Capital Financial Services Limited
0
14 January 2022
Others
0
14 October 2020
Others
0
30 July 2021
Others
0
19 March 2022
Tata Capital Financial Services Limited
0
14 January 2022
Others
0
14 October 2020
Others
0
30 July 2021
Others
0
19 March 2022
Tata Capital Financial Services Limited
0
14 January 2022
Others
0
14 October 2020
Others
0
30 July 2021
Others
0
19 March 2022
Tata Capital Financial Services Limited
0
14 January 2022
Others
0
14 October 2020
Others
0

Documents

Form DPT-3-21112020_signed
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Instrument(s) of creation or modification of charge;-11112020
Form DIR-12-23092020_signed
Evidence of cessation;-19092020
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
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 DPT-3-25072019
Form AOC-4-03012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form ADT-1-15102018_signed

Frequently Asked Questions

What is the date of Turbonet systems private limited incorporation?

Incorporation date of the company is 30 April 2013 .

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 5.

Turbonet systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Balkrishan gopal ladha
  • Arvind pandurang chavan
  • Sunil pandurang chavan
  • Mandar maruti pawar
  • Supriya sunil chavan