Company Information

CIN
Status
Date of Incorporation
12 September 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
35,460,000
Authorised Capital
50,000,000

Directors

Narayan Shivram Kotnis
Narayan Shivram Kotnis
Director
for about 21 years
Natarajan Venkatraman
Natarajan Venkatraman
Director
for over 1 year
Prakash Ganpat Utekar
Prakash Ganpat Utekar
Director
for over 22 years

Past Directors

Omprakash Basantlal Goenka
Omprakash Basantlal Goenka
Director
over 28 years ago

Trademarks

Twinkle Group (Logo) Twinkle Envirotech

[Class : 36] Insurance & Financial Affairs Included In Class 36.

Charges

112 Crore
28 March 2016
Religare Finvest Limited
82 Lak
30 November 2013
Shrimant Malojiraje Sahakari Bank Limited
75 Lak
11 July 2013
Religare Finvest Limited
4 Crore
24 June 2013
Religare Finvest Limited
7 Crore
18 June 2013
Dcb Bank Limited
17 Crore
08 November 2011
Axis Bank Ltd
8 Crore
24 May 2007
Axis Bank Ltd
47 Crore
20 April 2006
Axis Bank Limited
27 Crore
21 March 2007
Uti Bank Ltd
4 Crore
09 August 2006
State Bank Of India
4 Crore
09 August 2006
State Bank Of India
4 Crore
23 November 2004
The Bharat Co-operative Bank Ltd
0
18 June 2013
Others
0
20 April 2006
Axis Bank Limited
0
24 May 2007
Axis Bank Ltd
0
08 November 2011
Axis Bank Ltd
0
21 March 2007
Uti Bank Ltd
0
09 August 2006
State Bank Of India
0
30 November 2013
Shrimant Malojiraje Sahakari Bank Limited
0
28 March 2016
Others
0
23 November 2004
The Bharat Co-operative Bank Ltd
0
24 June 2013
Religare Finvest Limited
0
11 July 2013
Religare Finvest Limited
0
09 August 2006
State Bank Of India
0
18 June 2013
Others
0
20 April 2006
Axis Bank Limited
0
24 May 2007
Axis Bank Ltd
0
08 November 2011
Axis Bank Ltd
0
21 March 2007
Uti Bank Ltd
0
09 August 2006
State Bank Of India
0
30 November 2013
Shrimant Malojiraje Sahakari Bank Limited
0
28 March 2016
Others
0
23 November 2004
The Bharat Co-operative Bank Ltd
0
24 June 2013
Religare Finvest Limited
0
11 July 2013
Religare Finvest Limited
0
09 August 2006
State Bank Of India
0
18 June 2013
Others
0
20 April 2006
Axis Bank Limited
0
24 May 2007
Axis Bank Ltd
0
08 November 2011
Axis Bank Ltd
0
21 March 2007
Uti Bank Ltd
0
09 August 2006
State Bank Of India
0
30 November 2013
Shrimant Malojiraje Sahakari Bank Limited
0
28 March 2016
Others
0
23 November 2004
The Bharat Co-operative Bank Ltd
0
24 June 2013
Religare Finvest Limited
0
11 July 2013
Religare Finvest Limited
0
09 August 2006
State Bank Of India
0
18 June 2013
Others
0
20 April 2006
Axis Bank Limited
0
24 May 2007
Axis Bank Ltd
0
08 November 2011
Axis Bank Ltd
0
21 March 2007
Uti Bank Ltd
0
09 August 2006
State Bank Of India
0
30 November 2013
Shrimant Malojiraje Sahakari Bank Limited
0
28 March 2016
Others
0
23 November 2004
The Bharat Co-operative Bank Ltd
0
24 June 2013
Religare Finvest Limited
0
11 July 2013
Religare Finvest Limited
0
09 August 2006
State Bank Of India
0
18 June 2013
Others
0
20 April 2006
Axis Bank Limited
0
24 May 2007
Axis Bank Ltd
0
08 November 2011
Axis Bank Ltd
0
21 March 2007
Uti Bank Ltd
0
09 August 2006
State Bank Of India
0
30 November 2013
Shrimant Malojiraje Sahakari Bank Limited
0
28 March 2016
Others
0
23 November 2004
The Bharat Co-operative Bank Ltd
0
24 June 2013
Religare Finvest Limited
0
11 July 2013
Religare Finvest Limited
0
09 August 2006
State Bank Of India
0

Documents

Form ADT-1-14092017_signed
Copy of resolution passed by the company-14092017
Optional Attachment-(1)-14092017
Copy of the intimation sent by company-14092017
Copy of written consent given by auditor-14092017
Instrument(s) of creation or modification of charge;-11082017
Form CHG-1-11082017_signed
Optional Attachment-(1)-11082017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170811
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062017
Form DIR-12-05062017_signed
Interest in other entities;-05062017
Letter of appointment;-05062017
Form DIR-11-04052017_signed
Notice of resignation;-04052017
Proof of dispatch-04052017
Evidence of cessation;-04052017
Acknowledgement received from company-04052017
Form DIR-12-04052017_signed
Notice of resignation filed with the company-04052017

Frequently Asked Questions

What is the date on which the Twinkle enviro-tech private limited incorporated?

Twinkle enviro-tech private limited was incorporated on 12 September 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Twinkle enviro-tech private limited compliant?

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

What is the number of directors associated with Twinkle enviro-tech private limited?

4 of directors are associated with the company.

What is the number of directors associated with Twinkle enviro-tech private limited?

4 of directors are associated with the company.