Company Information

CIN
Status
Date of Incorporation
13 August 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Lalit Doulat Advani
Lalit Doulat Advani
Director
about 2 years ago
Jai Doulat Advani
Jai Doulat Advani
Managing Director
over 2 years ago
Doulat Jawhermal Advani
Doulat Jawhermal Advani
Director
almost 3 years ago
Dinesh Sajan Advani
Dinesh Sajan Advani
Director
about 31 years ago

Past Directors

Gopal Lachmandas Raheja
Gopal Lachmandas Raheja
Director
about 39 years ago

Registered Trademarks

Tuf Roc Terraco India

[Class : 19] Building Materials, Sealants Materials For Use In Construction, Natural And Artificial Stone, Cement, Lime, Mortar Plaster, Spray Plasters, Decorative Articles For Building Purpose And Gravel Pipes Of Earthenware Or Cement, Road Making Materials, Asphalt, Pitch And Bitumen, Portable Buildings, Stone Monument, Chimney Pots, Plywood, Decorative And Industrial Lami...

Eurofin Terraco India

[Class : 19] Building Materials, Sealants Materials For Use In Construction, Natural And Artificial Stone, Cement, Lime, Mortar Plaster, Spray Plasters, Decorative Articles For Building Purpose And Gravel Pipes Of Earthenware Or Cement, Road Making Materials, Asphalt, Pitch And Bitumen, Portable Buildings, Stone Monument, Chimney Pots, Plywood, Decorative And Industrial Lami...

Eurofin Terraco India

[Class : 2] Paints, Varnishes, Lacquers, Preservatives, Against Rust & Against Deterioration Of Wood, Colourants, Mordants, Raw Natural Resins, Dyestuffs, Metals In Foil Power Form For Painters, Decorators, Synthetic Enamel And Included In Class 2.
View +1 more Brands for Terraco India Pvt Ltd.

Charges

0
11 July 1995
The Saraswat Co-op. Bank Ltd.
4 Lak
23 February 1999
The Saraswat Co-op. Bank Ltd.
50 Lak
18 June 1996
The Saraswat Co-op. Bank Ltd.
19 Lak
23 February 1996
The Saraswat Co-op. Bank Ltd.
50 Lak
23 November 2000
The Saraswat Co-op. Bank Ltd.
48 Thousand
07 December 1996
The Saraswat Co-op. Bank Ltd.
2 Lak
07 December 1995
The Saraswat Co-op. Bank Ltd.
2 Lak
24 May 1999
The Saraswat Co-op. Bank Ltd.
1 Lak
23 February 1996
The Saraswat Co-op. Bank Ltd.
50 Lak
14 May 1987
The State Industrial Investment Corporajtion Of Maharathtra
38 Lak
14 May 1987
The State Industrial Investment Corporajtion Of Maharathtra
0
23 February 1996
The Saraswat Co-op. Bank Ltd.
0
24 May 1999
The Saraswat Co-op. Bank Ltd.
0
07 December 1995
The Saraswat Co-op. Bank Ltd.
0
07 December 1996
The Saraswat Co-op. Bank Ltd.
0
23 February 1999
The Saraswat Co-op. Bank Ltd.
0
23 February 1996
The Saraswat Co-op. Bank Ltd.
0
23 November 2000
The Saraswat Co-op. Bank Ltd.
0
18 June 1996
The Saraswat Co-op. Bank Ltd.
0
11 July 1995
The Saraswat Co-op. Bank Ltd.
0
14 May 1987
The State Industrial Investment Corporajtion Of Maharathtra
0
23 February 1996
The Saraswat Co-op. Bank Ltd.
0
24 May 1999
The Saraswat Co-op. Bank Ltd.
0
07 December 1995
The Saraswat Co-op. Bank Ltd.
0
07 December 1996
The Saraswat Co-op. Bank Ltd.
0
23 February 1999
The Saraswat Co-op. Bank Ltd.
0
23 February 1996
The Saraswat Co-op. Bank Ltd.
0
23 November 2000
The Saraswat Co-op. Bank Ltd.
0
18 June 1996
The Saraswat Co-op. Bank Ltd.
0
11 July 1995
The Saraswat Co-op. Bank Ltd.
0

Documents

Form DPT-3-22092020-signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form MGT-7-25102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(2)-22052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed