TURTLE LIMITED

CIN: U17219WB1992PLC056339

Active Company
Advertisement
₹7.00 Cr
Authorised Capital
₹6.12 Cr
Paid-up Capital
15
Directors
16
Charges

Company Details

CIN
U17219WB1992PLC056339
Registration Number
056339
Date of Incorporation
19 Aug 1992
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Public
Status
Active
ROC Name
ROC Kolkata
RD Name
RD Kolkata
RD Region
Eastern Region
Whether Listed
No
Date of Last AGM
14 Sep 2022
Balance Sheet Date
31 Mar 2022
State
West Bengal

Directors & Officers

15
Name DIN Designation Appointed Status
Nitish Shroff 08787056 Director 02 Jun 2020 Active
Ajoy . Bakliwal 00015789 Director 02 Mar 2015 Active
Saloni Jhunjhunwalla 02208368 Whole-time director 18 Oct 2010 Active
Shitanshu Jhunjhunwalla 02208372 Whole-time director 18 Mar 2008 Active
Anu Ladsaria 00233167 Whole-time director 01 Apr 2000 Active
Hem Lata Jhunjhunwalla 00233327 Whole-time director 01 Apr 2000 Active
Sanjay Jhunjhunwalla 00233225 Whole-time director 19 Aug 1992 Active
Vishnuprasad Mokkapatty 07189877 Director - Active
Kishore Laxminarayan Biyani 00005740 Beneficial Owner - Active
Amit . Ladsaria 00233103 Beneficial Owner - Active
Arun Gupta 05131228 Director - Active
Rakesh Biyani 00005806 Director - Active
Rahul Rungta AKSPR4706N Director 02 Mar 2015 Active
Ramesh Kumar Saraogi 01084295 Director 02 Mar 2015 Active
Krishan Kant Rathi 00040094 Director 11 Oct 2010 Active

Charges & Liabilities

16
Charge Holder Amount Created Satisfied Status
Indian Bank
Kolkata, West Bengal
 ₹25.00 Cr 28 Apr 2023 - Open
Axis Bank Limited
Kolkata, West Bengal
 ₹20.00 Cr 24 Apr 2023 - Open
YES BANK LIMITED
Mumbai, Maharashtra
 ₹30.00 Cr 21 Apr 2023 - Open
Punjab National Bank
Delhi, Delhi
 ₹28.52 L 17 Feb 2023 - Open
KOTAK MAHINDRA BANK LIMITED
Mumbai
 ₹82.00 L 01 Feb 2022 - Open
State Bank of India
Kolkata, West Bengal
 ₹90.00 Cr 21 Jul 2008 - Open
ICICI BANK LIMITED
BARODA, Gujarat
 ₹26.00 Cr 10 Dec 2007 17 Sep 2008 CLOSED
VIJAYA BANK
HOWRAH, West Bengal
 ₹21.88 Cr 28 Sep 2005 23 Apr 2008 CLOSED
BANK OF MAHARASHTARA
HOWRAH, West Bengal
 ₹3.50 Cr 23 Mar 2004 18 Nov 2005 CLOSED
Bank of Maharashtra
Howrah, West Bengal
 ₹3.50 Cr 23 Mar 2004 03 Dec 2014 CLOSED
VIJAYA BANK
HOWRAH, West Bengal
 ₹2.00 Cr 01 Jun 2000 27 Mar 2004 CLOSED
- ₹3.50 Cr - - -
- ₹2.00 Cr - - -
- ₹21.88 Cr - - -
- ₹51.20 Cr - - -
- ₹26.00 Cr - - -

Company Timeline

20 events
28 Apr 2023 Charge
Charge created - Indian Bank (₹25.00 Cr)
24 Apr 2023 Charge
Charge created - Axis Bank Limited (₹20.00 Cr)
21 Apr 2023 Charge
Charge created - YES BANK LIMITED (₹30.00 Cr)
17 Feb 2023 Charge
Charge created - Punjab National Bank (₹28.52 L)
01 Feb 2022 Charge
Charge created - KOTAK MAHINDRA BANK LIMITED (₹82.00 L)
02 Jun 2020 Director
Nitish Shroff appointed as Director
02 Mar 2015 Director
Ajoy . Bakliwal appointed as Director
02 Mar 2015 Director
Rahul Rungta appointed as Director
02 Mar 2015 Director
Ramesh Kumar Saraogi appointed as Director
03 Dec 2014 Charge
Charge satisfied - Bank of Maharashtra
18 Oct 2010 Director
Saloni Jhunjhunwalla appointed as Whole-time director
17 Sep 2008 Charge
Charge satisfied - ICICI BANK LIMITED
21 Jul 2008 Charge
Charge created - State Bank of India (₹90.00 Cr)
23 Apr 2008 Charge
Charge satisfied - VIJAYA BANK
18 Mar 2008 Director
Shitanshu Jhunjhunwalla appointed as Whole-time director
10 Dec 2007 Charge
Charge created - ICICI BANK LIMITED (₹26.00 Cr)
18 Nov 2005 Charge
Charge satisfied - BANK OF MAHARASHTARA
28 Sep 2005 Charge
Charge created - VIJAYA BANK (₹21.88 Cr)
27 Mar 2004 Charge
Charge satisfied - VIJAYA BANK
23 Mar 2004 Charge
Charge created - BANK OF MAHARASHTARA (₹3.50 Cr)

Comments

No comments yet.

Sign in to leave a comment.