Company Information

CIN
U74900PN2012PTC144541
Status
Date of Incorporation
29 August 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
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
100,000

Directors

Shamshoddin Sayyed
Shamshoddin Sayyed
Additional Director
for over 6 years
Chandrashekhar Bhaurao Talmale
Chandrashekhar Bhaurao Talmale
Individual Promoter
for almost 3 years
Rajesh Bhaurao Shirole
Rajesh Bhaurao Shirole
Director/Designated Partner
for over 1 year
Gunwant Vijaykumar Patil
Gunwant Vijaykumar Patil
Director/Designated Partner
for about 12 years

Past Directors

Kunal Surendra Chhabra
Kunal Surendra Chhabra
Additional Director
almost 11 years ago
Syed Sarwar Haider
Syed Sarwar Haider
Additional Director
almost 11 years ago
Vijaykumar Vishwanath Patil
Vijaykumar Vishwanath Patil
Director
about 12 years ago

Documents

Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Form INC-22-13112020_signed
Copies of the utility bills as mentioned above (not older than two months)-12112020
Optional Attachment-(1)-12112020
Copy of board resolution authorizing giving of notice-12112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112020
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of the intimation sent by company-26092019
Copy of written consent given by auditor-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
List of share holders, debenture holders;-03072019
Notice of resignation;-03072019
Form DIR-12-03072019_signed
Evidence of cessation;-03072019
Form AOC-4-03072019_signed

Frequently Asked Questions

What is the date of Turnhere design house private limited incorporation?

Incorporation date of the company is 29 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 7.

Turnhere design house private limited has appointed how many directors?

The appointed directors in the company are:

  • Gunwant vijaykumar patil
  • Rajesh bhaurao shirole
  • Syed sarwar haider
  • Vijaykumar vishwanath patil
  • Kunal surendra chhabra
  • Shamshoddin sayyed
  • Chandrashekhar bhaurao talmale