Company Information

CIN
Status
Date of Incorporation
25 July 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,980,010
Authorised Capital
10,000,000

Directors

Sanjay Khatau Asher
Sanjay Khatau Asher
Alternate Director
for about 11 years
Pawan Kumar Jain
Pawan Kumar Jain
Director
for about 17 years
Balachandra Rajesh Nair
Balachandra Rajesh Nair
Director
for about 17 years
Quresh Yusuf Matkawala
Quresh Yusuf Matkawala
Director
for over 16 years
Suchinto Chatterji
Suchinto Chatterji
Director
for about 15 years
Sumchit Anand
Sumchit Anand
Director/Designated Partner
for over 1 year
Digambar Bhondwe
Digambar Bhondwe
Director/Designated Partner
for over 6 years

Past Directors

Rajarshi Datta
Rajarshi Datta
Nominee Director
about 7 years ago
Sandeep Raghuvanshi
Sandeep Raghuvanshi
Additional Director
about 9 years ago
Satish Patel
Satish Patel
Additional Director
about 9 years ago
Priyesh Dubey .
Priyesh Dubey .
Director
about 10 years ago
Abhitap Kumar Jain
Abhitap Kumar Jain
Director
about 10 years ago
Yogesh Goswami
Yogesh Goswami
Director
almost 11 years ago
Hartmut Ernst Scheunemann
Hartmut Ernst Scheunemann
Nominee Director
about 11 years ago
Georg Christian Rueb
Georg Christian Rueb
Additional Director
almost 12 years ago
Rajendra Kumar Shukla
Rajendra Kumar Shukla
Director
about 13 years ago
Hardeepak Singh
Hardeepak Singh
Director
about 13 years ago
Narayan Khandelwal
Narayan Khandelwal
Director
about 13 years ago
Kush Dorab Medhora
Kush Dorab Medhora
Additional Director
over 14 years ago
Avnish Hasija
Avnish Hasija
Director
over 16 years ago
Shankar Narayanan Iyar
Shankar Narayanan Iyar
Additional Director
almost 17 years ago
Ravindra Kumar Chourasiya
Ravindra Kumar Chourasiya
Additional Director
almost 17 years ago

Charges

100 Crore
12 September 2009
Jm Financial Asset Reconstruction Company Limited
100 Crore
12 September 2009
Others
0
12 September 2009
Others
0
12 September 2009
Others
0

Documents

Form INC-28-04022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Directors report as per section 134(3)-14082019
List of share holders, debenture holders;-14082019
Form AOC-4-14082019_signed
Form MGT-7-14082019_signed
Form INC-22-31052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copy of board resolution authorizing giving of notice-31052019
Optional Attachment-(1)-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Proof of dispatch-28012019
Form DIR-11-28012019_signed
Notice of resignation filed with the company-28012019
Form ADT-1-10122018_signed
Copy of resolution passed by the company-10122018
Copy of written consent given by auditor-10122018
Copy of the intimation sent by company-10122018

Frequently Asked Questions

What is the incorporation date of the Turning point estates private limited?

Incorporation date of the company is 25 July 2006 .

What is the state of the Turning point estates private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Turning point estates private limited status with MCA?

The company status as per MCA is Under Liquidation.

What are the number of directors appointed in the Turning point estates private limited?

Turning point estates private limited has appointed 22 of directors.

Who are the appointed Directors in Turning point estates private limited?

The appointed directors in the company are:

  • Sanjay khatau asher
  • Suchinto chatterji
  • Abhitap kumar jain
  • Narayan khandelwal
  • Avnish hasija
  • Yogesh goswami
  • Georg christian rueb
  • Hartmut ernst scheunemann
  • Priyesh dubey .
  • Pawan kumar jain
  • Quresh yusuf matkawala
  • Hardeepak singh
  • Kush dorab medhora
  • Sumchit anand
  • Balachandra rajesh nair
  • Rajarshi datta
  • Satish patel
  • Sandeep raghuvanshi
  • Ravindra kumar chourasiya
  • Shankar narayanan iyar
  • Rajendra kumar shukla
  • Digambar bhondwe