Company · U51909GJ1993PTC020217
Turakhia Overseas PVT LTD
Turakhia Overseas PVT LTD is an active company, incorporated in 1993, registered in Kalol. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1993
- Paid-up capital
- ₹1.27 cr
- Authorised
- ₹2 cr
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Hemal Punamchand Turakhia | Director | 1995 | Serving | 00091126 |
| Chintan Punamchand Turakhia | Director | 2000 | Serving | 00481719 |
| Dhimantbhai Hiralal Turakhia | 2019 | Serving | 00481848 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Plot No. 317-325, Post Hajipur, Karoli Village, Taluka Kalol, Dist. GandhinagarKalol, Gujarat, 382721
- Registrar
- ROC Ahmedabad
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2024
- Last balance sheet
- 31 Mar 2024
- Registration number
- 020217
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.