Turakhiya Metals Private Limited registered address on file is Amir Complex, 1st Floor 20, South Hathipala Road, Indore - 452001, Madhya Pradesh, India.
Turakhiya Metals Private Limited currently have 3 Active Directors / Partners: Nitesh Turkhiya, Hitesh Turkhia, Ajay Kumar Turkhia, and there are no other Active Directors / Partners in the company except these 3 officials.
Turakhiya Metals Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | TURAKHIYA METALS PRIVATE LIMITED |
|---|---|
| CIN | U27390MP1995PTC009458 |
| Registration Date | 19 May, 1995 |
| Registeration No. | 009458 |
| RoC | ROC Gwalior |
| State | Madhya Pradesh |
| Registered Address | Amir Complex, 1st Floor 20, South Hathipala Road, Indore - 452001, Madhya Pradesh, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 2500000 INR |
| PaidUp Capital | Rs 2500000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Nitesh Turkhiya | |
| Hitesh Turkhia | |
| Ajay Kumar Turkhia | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Record not found | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 2000000 INR | 14 March, 2000 | 27 July, 2004 | Open | |
| Rs 3000000 INR | 27 July, 2004 | 10 October, 2005 | Open | |
| Rs 45000000 INR | 20 January, 2011 | 27 February, 2013 | Open | |
| Book debts Current Assets |
Rs 54102000 INR | 30 January, 2014 | 07 July, 2020 | Open |
| Book debts Floating charge |
Rs 60000000 INR | 30 January, 2014 | - | Open |