Indore Treasure Market City Private Limited

Financials

Updated 3 months ago

Directors

Sanjay Khatau Asher
Sanjay Khatau Asher
Alternate Director
Suchinto Chatterji
Suchinto Chatterji
Alternate Director
Digambar Bhondwe
Digambar Bhondwe
Director/Designated Partner

Company Information

CIN U70101MH2006PTC182012
Company Status Active
Registration Number 182012
Date of Incorporation 23 February 2006
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook Instagram Twitter
Authorised Capital 15,000,000
Paid Up Capital 12,443,780
Date of Last Annual General Meeting 29 September 2017
Date of Latest Balance Sheet 31 March 2017

Past Directors

Avnish Hasija
Avnish Hasija
Additional Director
Yogesh Goswami
Yogesh Goswami
Additional Director
Priyesh Dubey .
Priyesh Dubey .
Additional Director
Sunita Kumar Manwani
Sunita Kumar Manwani
Nominee Director
Kush Dorab Medhora
Kush Dorab Medhora
Additional Director
Saurabh Shah
Saurabh Shah
Nominee Director
Ajoy Veer Kapoor
Ajoy Veer Kapoor
Additional Director
Satish Patel
Satish Patel
Additional Director
Sandeep Raghuvanshi
Sandeep Raghuvanshi
Additional Director
Rajendra Kumar Shukla
Rajendra Kumar Shukla
Additional Director

Charges

165 CR PENDING
Name Status Amount
Asset Reconstruction Company (india) Limited
01 May 2010
40 CR
Jm Financial Asset Reconstruction Company Private Limited
25 February 2010
125 CR
Housing And Urban Development Corporation Limited
27 February 2008
70 CR
State Bank Of Indore
13 September 2006
10 CR
Jm Financial Asset Reconstruction Company Private Limited
25 February 2010
0
Asset Reconstruction Company (india) Limited
01 May 2010
0
State Bank Of Indore
13 September 2006
0
Housing And Urban Development Corporation Limited
27 February 2008
0
Jm Financial Asset Reconstruction Company Private Limited
25 February 2010
0
Asset Reconstruction Company (india) Limited
01 May 2010
0
State Bank Of Indore
13 September 2006
0
Housing And Urban Development Corporation Limited
27 February 2008
0
Jm Financial Asset Reconstruction Company Private Limited
25 February 2010
0
Asset Reconstruction Company (india) Limited
01 May 2010
0
State Bank Of Indore
13 September 2006
0
Housing And Urban Development Corporation Limited
27 February 2008
0

Frequently Asked Questions

What is the date of Indore treasure market city private limited incorporation?

Incorporation date of the company is 23 February 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 19.

Indore treasure market city private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay khatau asher
  • Suchinto chatterji
  • Abhitap kumar jain
  • Narayan khandelwal
  • Avnish hasija
  • Yogesh goswami
  • Hartmut ernst scheunemann
  • Priyesh dubey .
  • Pawan kumar jain
  • Sunita kumar manwani
  • Kush dorab medhora
  • Saurabh shah
  • Ajoy veer kapoor
  • Balachandra rajesh nair
  • Satish patel
  • Sandeep raghuvanshi
  • Ravindra kumar chourasiya
  • Rajendra kumar shukla
  • Digambar bhondwe

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