Company Information

CIN
U51900MH1996PLC103181
Status
Date of Incorporation
09 October 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
29 September 2013
Paid Up Capital
1,400,000
Authorised Capital
2,400,000

Directors

Abhay Sadashiv Desai
Abhay Sadashiv Desai
Director/Designated Partner
for over 23 years
Gopal Kupposwami Ramourti
Gopal Kupposwami Ramourti
Director/Designated Partner
for over 23 years

Past Directors

Dhananjay Ramchandra Prabhune
Dhananjay Ramchandra Prabhune
Director
about 14 years ago
Cajetan Valerian Dsouza
Cajetan Valerian Dsouza
Additional Director
about 15 years ago
Sheshadri Venkatesha Iengar
Sheshadri Venkatesha Iengar
Director
over 23 years ago

Charges

32 Crore
22 March 2011
Director Of Industries Himachal Pradesh Through Deputy Director Of Industries
30 Lak
03 June 2010
Icici Bank Limited
9 Crore
16 November 2007
3i Infotech Trusteeship Services Limited
6 Crore
15 February 2006
Icici Bank Limited
4 Crore
19 September 2005
Icici Bank Limited
9 Crore
11 July 2002
State Bank Of Indore
2 Crore
08 January 1999
Union Bank Of India
20 Lak
19 September 2005
Icici Bank Limited
0
11 July 2002
State Bank Of Indore
0
22 March 2011
Director Of Industries Himachal Pradesh Through Deputy Director Of Industries
0
08 January 1999
Union Bank Of India
0
15 February 2006
Icici Bank Limited
0
03 June 2010
Icici Bank Limited
0
16 November 2007
3i Infotech Trusteeship Services Limited
0
19 September 2005
Icici Bank Limited
0
11 July 2002
State Bank Of Indore
0
22 March 2011
Director Of Industries Himachal Pradesh Through Deputy Director Of Industries
0
08 January 1999
Union Bank Of India
0
15 February 2006
Icici Bank Limited
0
03 June 2010
Icici Bank Limited
0
16 November 2007
3i Infotech Trusteeship Services Limited
0

Documents

FormSchV-301214 for the FY ending on-310311-Revised-1.OCT
FormSchV-301214 for the FY ending on-310310-Revised-1.OCT
FormSchV-301214 for the FY ending on-310312.OCT
FormSchV-301214 for the FY ending on-310313.OCT
FormSchV-071211 for the FY ending on-310311.OCT
Form 32-230611.OCT
Evidence of cessation-230611.PDF
Certificate of Registration of Mortgage-250311.PDF
Certificate of Registration of Mortgage-250311.PDF
Certificate of Registration of Mortgage-250311.PDF
FormSchV-210311 for the FY ending on-310310.OCT
Instrument of creation or modification of charge-250311.PDF
Optional Attachment 1-250311.PDF
Form 8-250311-220311-ChargeId-10274571.PDF
Optional Attachment 1-210311.PDF
Form 32-210311-300910.PDF
Immunity Certificate under CLSS- 2010-101110.PDF
Immunity Certificate under CLSS- 2010-101110.PDF
Immunity Certificate under CLSS- 2010-101110.PDF
Application for grant of immunity certificate under CLSS 2010-041010.PDF

Frequently Asked Questions

What is the date on which the Twilight mercantiles limited incorporated?

Twilight mercantiles limited was incorporated on 09 October 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Twilight mercantiles limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Twilight mercantiles limited?

5 of directors are associated with the company.

What is the number of directors associated with Twilight mercantiles limited?

5 of directors are associated with the company.