About
Basic Data Updated:
2 months agoThe Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2013. It's a company limited by shares with an authorized capital of Rs 24.00 Lakh and a paid-up capital of Rs 14.00 Lakh.
The Corporate currently has active open charges totaling ₹32.20 cr.
Cajetan Dsouza, Abhay Desai, and Gopal Ramourti serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51900MH1996PLC103181 |
| Company No. | 103181 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 09 Oct 1996 |
| Date of AGM | 29 Sep 2013 |
| Date of Balance Sheet | 31 Mar 2013 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Twilight Mercantiles Limited
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Corporate Structure
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People in Twilight Mercantiles Limited
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Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Director Of Industries Himachal Pradesh Through Deputy Director Of Industries Creation Date: 22 Mar 2011 | ₹3.00 M | Open |
Icici Bank Limited Creation Date: 03 Jun 2010 | ₹9.20 Cr | Open |
3I Infotech Trusteeship Services Limited Creation Date: 16 Nov 2007 | ₹6.50 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
20 years 11 days Recent activity within the organization
Annual General Meeting
Twilight Mercantiles Limited last Annual general meeting of members was held on 29 Sep 2013 as per latest MCA records.
29 Sep 2013Balance Sheet
Twilight Mercantiles Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
31 Mar 2013Charges
A charge with Director Of Industries Himachal Pradesh Through Deputy Director Of Industries amounted to Rs. 30.00 Lakh with Charge ID 10274571 was registered on 22 Mar 2011.
22 Mar 2011Charges
A charge with Icici Bank Limited amounted to Rs. 920.00 Lakh with Charge ID 10230257 was registered on 03 Jun 2010.
03 Jun 2010Director Appointment
Cajetan Valerian Dsouza was appointed as a Director was appointed as a Director on 30 Oct 2009 & has been associated with this company since 14 years 10 months .
30 Oct 2009
Frequently asked questions
What is the Incorporation or founding date of Twilight Mercantiles Limited?
