Turning Point Estates Private Limited

As on 23 March 2019



Turning Point Estates Private Limited incorporated with MCA on 25 July 2006. The Turning Point Estates Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Mumbai with an Authorized Share Capital of Rs. 1.0 CR and its paid up capital is 99.0 LAC.

Turning Point Estates Private Limited's last Annual General Meeting(AGM) was held on 29 September 2017, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2017.

The company has 3 directors/key management personal. Turning Point Estates Private Limited company registration number is 184784 and its Corporate Identification Number(CIN) provided from MCA is U70100MH2006PTC184784.

Turning Point Estates Private Limited company's registered office address is 402, Building No.6, Tulip Wing Aeksar Road, Borivali (W) ,Near Ganesh Mandir Mumbai Mumbai City Mh 400092 In. Find other contact information for Turning Point Estates Private Limited such as Email, Website and more below.

The company has reportedly 1 charges associated and 44 documents available for download.

Current status of Turning Point Estates Private Limited company is Active.

Company Information

CIN U70100MH2006PTC184784
Company Status Active
Registration Number 184784
Date of Incorporation 25 July 2006
Registration State Mumbai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 29 September 2017
Date of Latest Balance Sheet 31 March 2017

Company Capital

Company Network

Full Screen

Contact Information

Directors (3)

Anand Sumchit
Nominee Director
over 1 year
Rajarshi Datta
Nominee Director
over 1 year
Digambar Bhondwe
Additional Director
8 months

Anand Sumchit

is associated with 9 other companies

Rajarshi Datta

is associated with 4 other companies

Digambar Bhondwe

is associated with 4 other companies

Charges (1)

Name Date Status Amount
Jm Financial Asset Reconstruction Company Limited
12 September 2009 CLOSED 100.0 CR

Documents (44)

Annual returns and Financials (4 Available)
Form Mgt 7 130216 12 February 2016
Form 20b 191108.Oct 19 November 2008
Form 20b 281107.Oct 28 November 2007
Form 23ac 251107.Oct 25 November 2007
Attachments (11 Available)
Optional Attachment 3 200116 20 January 2016
Optional Attachment 2 200116 20 January 2016
Optional Attachment 1 200116 20 January 2016
Optional Attachment 2 130116 13 January 2016
Optional Attachment 2 081009.Pdf 08 October 2009
Optional Attachment 3 081009.Pdf 08 October 2009
Optional Attachment 1 081009.Pdf 08 October 2009
Copy Of Resolution 280108.Pdf 28 January 2008
Photograph1 270307.Pdf 27 March 2007
Photograph1 030307.Pdf 03 March 2007
Photograph2 030307.Pdf 03 March 2007
Audit related (2 Available)
Form 23b For Period 010408 To 310309.Oct 28 May 2009
Form 23b 171008.Pdf 17 October 2008
Certificates (2 Available)
Certificate Of Registration Of Mortgage 081009.Pdf 02 November 2009
Fresh Certificate Of Incorporation Consequent Upon Change Of Name 290908.Pdf 29 September 2008
Charges (3 Available)
Instrument Of Creation Or Modification Of Charge 081009.Pdf 08 October 2009
Particulars Of All Joint Charge Holders 081009.Pdf 08 October 2009
Form 8 081009 120909 Chargeid 10180766.Pdf 08 October 2009
Directors/Shareholders/Partners (14 Available)
Form Dir 12 23102016 Signed 23 October 2016
Evidence Of Cessation; 22102016 22 October 2016
Declaration Of The Appointee Director, In Form Dir 2 200116 20 January 2016
Form Dir 12 200116 20 January 2016
Form 32 090909.Pdf 09 September 2009
List Of Allottees 090909.Pdf 09 September 2009
Form 2 090909.Pdf 09 September 2009
Form 32 290908.Pdf 29 September 2008
Form 32 241107.Pdf 24 November 2007
Form 32 290507.Pdf 29 May 2007
Evidence Of Cessation 290507.Pdf 29 May 2007
Form 32 270307.Pdf 27 March 2007
Form 32 030307.Pdf 03 March 2007
Evidence Of Cessation 030307.Pdf 03 March 2007
Incorporation (1 Available)
Form Inc 22 140116 13 January 2016
MOA/AOA (2 Available)
Form Mgt 14 26092016 Signed 26 September 2016
Form 23 280108.Pdf 28 January 2008
Others (5 Available)
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 26092016 26 September 2016
Letter Of Appointment 200116 20 January 2016
Interest In Other Entities 200116 20 January 2016
Copy Of Intimation Received 171008.Pdf 17 October 2008
Others 050307.Pdf 05 March 2007

Events

Authorised capital changed from 10000000.0 to 10000000

9 months ago

Paid Up Capital changed from 9980010.0 to 9980010

9 months ago

Email changed from cs@kalanigroup.com to tpepl25072006@gmail.com

11 months ago

Last Annual General Meeting held on 29 September 2017

over 1 year ago

Last Annual General Meeting held on 29 September 2017

over 1 year ago


Company Financials


Contact Info
Balance Sheet
Profit and Loss
Board Meetings
Assignments

Rs.399 Only
Buy Documents
Company Stats
AUTHORIZED SHARE CAPITAL

1.0 CR

PAID UP CAPITAL

99.0 LAC

DIRECTORS

3

Charges Stats
Total Charges

1

Amount Due

100.0 CR

Amount Satisfied

0

Document Stats
TOTAL

44

Others

5

Attachments

11

Directors/Shareholders/Partners

14

MOA/AOA

2

Incorporation

1

Annual returns and Financials

4

Certificates

2

Audit related

2

Charges

3