Company · U27390MP1995PTC009458
Turakhiya Metals Private Limited
Turakhiya Metals Private Limited is an active company, incorporated in 1995, registered in Indore. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1995
- Paid-up capital
- ₹25 lakh
- Authorised
- ₹25 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Nitesh Turkhiya | Beneficial Owner | 1995 | Serving | 01083689 |
| Ajay Kumar Turkhia | Beneficial Owner | 1997 | Serving | 01092263 |
| Hitesh Turkhia | Director | 2023 | Serving | 01088866 |
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
- B-47New Loha Mandi Scheme No. 78-1Indore G.P.O., IndoreIndore, Madhya Pradesh, 452001
- Registrar
- ROC Gwalior
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 009458
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.