Company Information

CIN
Status
Date of Incorporation
20 December 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Short Term Lodging Camping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Jawad Ayaz
Jawad Ayaz
Director
for about 18 years
Settahalli Nanjaiah Vishakantamurthy
Settahalli Nanjaiah Vishakantamurthy
Director/Designated Partner
for about 5 years
Gubbi Ramadasappa Ganesh
Gubbi Ramadasappa Ganesh
Director/Designated Partner
for over 1 year

Past Directors

Elizabeth Shastri
Elizabeth Shastri
Director
about 9 years ago
Wasi Ahmed Ayaz
Wasi Ahmed Ayaz
Director
about 18 years ago

Documents

Form AOC-4-07012021_signed
Form ADT-1-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Directors report as per section 134(3)-28122020
Approval letter of extension of financial year or AGM-28122020
Copy of written consent given by auditor-28122020
Approval letter for extension of AGM;-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Form MGT-7-28122020_signed
Form ADT-1-15102020_signed
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Form ADT-3-07102020_signed
Resignation letter-06102020
Form ADT-3-21012020_signed
Resignation letter-21012020

Frequently Asked Questions

What is the incorporation date of the Turquoise resorts private limited?

Incorporation date of the company is 20 December 2006 .

What is the state of the Turquoise resorts private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Turquoise resorts private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Turquoise resorts private limited?

Turquoise resorts private limited has appointed 5 of directors.

Who are the appointed Directors in Turquoise resorts private limited?

The appointed directors in the company are:

  • Gubbi ramadasappa ganesh
  • Wasi ahmed ayaz
  • Jawad ayaz
  • Elizabeth shastri
  • Settahalli nanjaiah vishakantamurthy