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TREASURE FANTASY TOWNSHIP RESIDENTS WELFARE ASSOCIATION

CIN : U91120MP2011NPL026525
|
ROC : RoC-Gwalior
Active
Last Updated On : 25-12-2022
CINU91120MP2011NPL026525
Company NameTREASURE FANTASY TOWNSHIP RESIDENTS WELFARE ASSOCIATION
ROC CodeRoC-Gwalior
Registration Number026525
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)30,00,000
Paid up Capital (Rs)27,04,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-08-2011
Registered AddressTreasure Fantasy Township Office, Cat-Rau ROad, Near Surya Mandir, Indore MP 452013 IN
Email Idexpertprocs@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08566679SANDEEP PATWARI21-09-2019
09219191ANOOP VASHISHTH01-10-2021
09381459Alifiya01-09-2022
TREASURE FANTASY TOWNSHIP RESIDENTS WELFARE ASSOCIATION is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-08-2011. Its Corporate Identification Number (CIN) is U91120MP2011NPL026525, and it carries the registration number 026525. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TREASURE FANTASY TOWNSHIP RESIDENTS WELFARE ASSOCIATION has an authorised share capital of ₹30,00,000 and paid-up capital of ₹27,04,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Treasure Fantasy Township Office, Cat-Rau ROad, Near Surya Mandir, Indore MP 452013 IN. Correspondence or inquiries may be sent to the official email address, expertprocs@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TREASURE FANTASY TOWNSHIP RESIDENTS WELFARE ASSOCIATION?
    Treasure Fantasy Township Office, Cat-Rau ROad, Near Surya Mandir, Indore MP 452013 IN
  • Who are the owners / directors of TREASURE FANTASY TOWNSHIP RESIDENTS WELFARE ASSOCIATION?
    • SANDEEP PATWARI
    • ANOOP VASHISHTH
    • Alifiya
  • How can I contact TREASURE FANTASY TOWNSHIP RESIDENTS WELFARE ASSOCIATION?
    expertprocs@gmail.com
  • When was TREASURE FANTASY TOWNSHIP RESIDENTS WELFARE ASSOCIATION established?
    It was founded on 05-08-2011 as per MCA records.