Treasure World Developers Private Limited

Financials

Updated 4 months ago

Directors

Atul Ashokkumar Ruia
Atul Ashokkumar Ruia
 Director
Swapnil Subhash Kothari
Swapnil Subhash Kothari
 Director
Quresh Yusuf Matkawala
Quresh Yusuf Matkawala
 Director/Designated Partner
Balachandra Rajesh Nair
Balachandra Rajesh Nair
 Director
Gaurav Agrawal
Gaurav Agrawal
 Director/Designated Partner

Company Information

CIN U74999MH2006PTC163143
Company Status Under Liquidation
Registration Number 163143
Date of Incorporation 18 July 2006
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook Instagram Twitter
Authorised Capital 22,500,000
Paid Up Capital 10,000,100
Date of Last Annual General Meeting 30 September 2015
Date of Latest Balance Sheet 31 March 2015

Past Directors

Shishir Ashok Shrivastava
Shishir Ashok Shrivastava
 Additional Director
Manish Tamboli
Manish Tamboli
 Additional Director
Kudigram Ravindra
Kudigram Ravindra
 Director
Pradeep Varshney
Pradeep Varshney
 Nominee Director
Deepak Ameta
Deepak Ameta
 Additional Director
Ravindra Kumar Chourasiya
Ravindra Kumar Chourasiya
 Director
Shankar Narayanan Iyar
Shankar Narayanan Iyar
 Additional Director

Charges

34 CR PENDING
Name Status Amount
Indian Overseas Bank
03 August 2009 		34 CR
The Madhya Pradesh Financial Corporation
23 September 2008 		2 CR
Uco Bank
24 July 2009 		70 CR
Dena Bank
27 March 2009 		45 CR
Centrion Bank Of Punjab Limited
16 October 2007 		19 LAC
Centurion Bank Of Punjab Ltd
16 October 2007 		12 LAC
Centurion Bank Of Punjab Limited
16 October 2007 		19 LAC
Uco Bank
24 July 2009 		0
Dena Bank
27 March 2009 		0
Centurion Bank Of Punjab Limited
16 October 2007 		0
Indian Overseas Bank
03 August 2009 		0
Centrion Bank Of Punjab Limited
16 October 2007 		0
Centurion Bank Of Punjab Ltd
16 October 2007 		0
The Madhya Pradesh Financial Corporation
23 September 2008 		0
Uco Bank
24 July 2009 		0
Dena Bank
27 March 2009 		0
Centurion Bank Of Punjab Limited
16 October 2007 		0
Indian Overseas Bank
03 August 2009 		0
Centrion Bank Of Punjab Limited
16 October 2007 		0
Centurion Bank Of Punjab Ltd
16 October 2007 		0
The Madhya Pradesh Financial Corporation
23 September 2008 		0
Uco Bank
24 July 2009 		0
Dena Bank
27 March 2009 		0
Centurion Bank Of Punjab Limited
16 October 2007 		0
Indian Overseas Bank
03 August 2009 		0
Centrion Bank Of Punjab Limited
16 October 2007 		0
Centurion Bank Of Punjab Ltd
16 October 2007 		0
The Madhya Pradesh Financial Corporation
23 September 2008 		0

Frequently Asked Questions

What is the incorporation date of the Treasure world developers private limited?

Incorporation date of the company is 18 July 2006 .

What is the state of the Treasure world developers private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Treasure world developers private limited status with MCA?

The company status as per MCA is Under Liquidation.

What are the number of directors appointed in the Treasure world developers private limited?

Treasure world developers private limited has appointed 12 of directors.

Who are the appointed Directors in Treasure world developers private limited?

The appointed directors in the company are:

  • Atul ashokkumar ruia
  • Shishir ashok shrivastava
  • Manish tamboli
  • Swapnil subhash kothari
  • Quresh yusuf matkawala
  • Kudigram ravindra
  • Pradeep varshney
  • Deepak ameta
  • Balachandra rajesh nair
  • Ravindra kumar chourasiya
  • Shankar narayanan iyar
  • Gaurav agrawal

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