Company Information

CIN
Status
Date of Incorporation
15 June 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,628,000
Authorised Capital
3,000,000

Directors

Rahul Gaur
Rahul Gaur
Director
for over 17 years
Meenakshi Sharma
Meenakshi Sharma
Director/Designated Partner
for over 14 years
Vikas Shandilya
Vikas Shandilya
Director/Designated Partner
for almost 17 years

Past Directors

Charges

5 Crore
24 July 2015
Phoenix Arc Private Limited
30 Lak
24 July 2015
Phoenix Arc Private Limited
59 Lak
16 May 2012
Phoenix Arc Private Limited
4 Crore
08 September 2011
Bank Of Baroda
23 Lak
11 December 2012
Karnataka Bank Ltd.
50 Lak
20 September 2010
The Nainital Bank Limited
70 Lak
15 February 2011
The Nainital Bank Limited
14 Lak
30 April 2011
The Nainital Bank Limited
20 Lak
20 June 2011
The Nainital Bank Limited
1 Crore
21 May 2008
Punjab National Bank
1 Crore
24 July 2015
Others
0
24 July 2015
Others
0
16 May 2012
Others
0
08 September 2011
Bank Of Baroda
0
30 April 2011
The Nainital Bank Limited
0
15 February 2011
The Nainital Bank Limited
0
20 June 2011
The Nainital Bank Limited
0
11 December 2012
Karnataka Bank Ltd.
0
21 May 2008
Punjab National Bank
0
20 September 2010
The Nainital Bank Limited
0
24 July 2015
Others
0
24 July 2015
Others
0
16 May 2012
Others
0
08 September 2011
Bank Of Baroda
0
30 April 2011
The Nainital Bank Limited
0
15 February 2011
The Nainital Bank Limited
0
20 June 2011
The Nainital Bank Limited
0
11 December 2012
Karnataka Bank Ltd.
0
21 May 2008
Punjab National Bank
0
20 September 2010
The Nainital Bank Limited
0
24 July 2015
Others
0
24 July 2015
Others
0
16 May 2012
Others
0
08 September 2011
Bank Of Baroda
0
30 April 2011
The Nainital Bank Limited
0
15 February 2011
The Nainital Bank Limited
0
20 June 2011
The Nainital Bank Limited
0
11 December 2012
Karnataka Bank Ltd.
0
21 May 2008
Punjab National Bank
0
20 September 2010
The Nainital Bank Limited
0

Frequently Asked Questions

What is the date of Turquoise exim private limited incorporation?

Incorporation date of the company is 15 June 2007 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Turquoise exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Rahul gaur
  • Vikas shandilya
  • Meenakshi sharma