Company Overview
Summary of details
- CIN
- U67120KL2011PTC028099
- Company Status
- Strike Off
- RoC
- Registration Number
- 28099
- Company Category
- Company limited by shares
- Company Sub Category
- Indian Non-Government Company
- Class of Company
- Private Company
- Date of Incorporation
- 02/04/2011
- Activity
- Activities Auxiliary TO Financial Intermediation
Share capital
- Authorized Capital
- ₹450,000.00
- Paid up Capital
- ₹150,000.00
Contact details
- ckananthanca1963@gmail.com
Turtle financial services private limited is a 13 years old company, incorporated on 02/04/2011. It is classified as Private Indian Non-Government Company. Its authorized share capital is ₹450,000.00 (₹4.50 Lakhs). Its paid up capital is ₹150,000.00 (₹1.50 Lakhs).
As per MCA the main line of business is Activities Auxiliary TO Financial Intermediation. Corporate Identification Number (CIN) is U67120KL2011PTC028099 and its registration number is 28099. The company is registered with email address ckananthanca1963@gmail.com. The company is incorporated with the address 341/III; PAVARATTY GRAMA PANCHAYATH; PO. PAVARATTY; PAVARATTY; Kerala; 680507; India. The current status of the company is Strike Off.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| JAIDEEP SANKARANKUTTYMENON | 02341152 | Director | 01/03/2016 | View other directorships |
| NOBLE VARGHESE | 07465949 | Director | 21/03/2016 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/11/2018 | Form AOC-4-01112018_signed | ? |
| 01/11/2018 | Form MGT-7-01112018_signed | ? |
| 28/02/2018 | Form AOC-4-28022018_signed | ? |
| 28/02/2018 | Form MGT-7-28022018_signed | ? |
| 24/02/2018 | Form AOC-4-24022018_signed | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Thomas holding india private limited | U67120KL2011PTC029648 | MATTAMMAL HOUSE; EROOR; ERNAKULAM; Kerala; 682306; India |
| FINPOINT SECURITIES AND COMMODITIES PRIVATE LIMITED | U67120KL2011PTC028677 | DOOR NO:48/494F CHANDRAKANTHAM, POOVAMPILLY ROAD ELAMAKKARA PO Ernakulam KL 682026 IN |
| TANGERRINE STOCK TRADING SERVICES PRIVATE LIMITED | U67120KL2011PTC028263 | DD VYAPAR BHAVAN; ROOM NO. 154; 1ST FLOOR; K.P. VALLON ROAD; KADAVANTHARA; ERNAKULAM; Ernakulam; Kerala; 682020; India |
| Unimex securities private limited | U67120KL2011PTC028219 | First Floor; The Friends Mall; Opposite K P Nambootiris Building;Shorn ur Road; Thiruvambady; Thrissur; Kerala; 680022; India |
| Fintrust financial services private limited | U67120KL2011PTC028022 | 4TH FLOOR; SAKTHAN ARCADE; S T NAGAR; TRICHUR; TRICHUR; Kerala; 680001; India |
FAQ
The current board member of Turtle financial services private limited are:
- JAIDEEP SANKARANKUTTYMENON
- NOBLE VARGHESE