Company Information

CIN
U24246MH2002PTC138192
Status
Date of Incorporation
10 December 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
135,630
Authorised Capital
1,000,000

Directors

Ramesh Pradhan
Ramesh Pradhan
Director
for almost 22 years
Ram Ramesh Pradhan
Ram Ramesh Pradhan
Director
for almost 22 years

Past Directors

Sunil Chandratan Chandak
Sunil Chandratan Chandak
Director
almost 17 years ago

Documents

Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-24062019
List of share holders, debenture holders;-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form MGT-7-07122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-28112017
Form ADT-3-29122016-signed
Form ADT-1-22122016_signed
Copy of resolution passed by the company-22122016

Frequently Asked Questions

What is the incorporation date of the Tureen specialty ingredients private limited?

Incorporation date of the company is 10 December 2002 .

What is the state of the Tureen specialty ingredients private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Tureen specialty ingredients private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tureen specialty ingredients private limited?

Tureen specialty ingredients private limited has appointed 3 of directors.

Who are the appointed Directors in Tureen specialty ingredients private limited?

The appointed directors in the company are:

  • Sunil chandratan chandak
  • Ram ramesh pradhan
  • Ramesh pradhan