Company Information

CIN
U45200MH2004PTC147249
Status
Date of Incorporation
01 July 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
0
Authorised Capital
150,000,000

Directors

Prashant Shantilal Vyas
Prashant Shantilal Vyas
Director/Designated Partner
for over 1 year
Jitendra Bhogilal Shah
Jitendra Bhogilal Shah
Additional Director
for over 17 years
Lalit Kripashankar Dave
Lalit Kripashankar Dave
Director/Designated Partner
for over 1 year

Past Directors

Arun Rajendra Gupta
Arun Rajendra Gupta
Director
about 12 years ago
Pravin Nathalal Thakkar Dattani
Pravin Nathalal Thakkar Dattani
Managing Director
about 12 years ago
Vishal Pravin Thakkar Dattani
Vishal Pravin Thakkar Dattani
Director
over 20 years ago
Jigar Pravin Thakkar
Jigar Pravin Thakkar
Director
over 20 years ago

Charges

410 Crore
02 July 2018
Indiabulls Housing Finance Limited
18 Crore
04 May 2017
Mahindra And Mahindra Financial Services Limited
46 Lak
20 April 2017
Mahindra And Mahindra Financial Services Limited
35 Lak
23 February 2017
Reliance Capital Ltd
20 Crore
08 November 2016
Bank Of Baroda
1 Crore
02 July 2016
Tirupati Urban Co-op. Bank Limited
35 Lak
01 April 2016
Sundaram Finance Limited
5 Crore
16 March 2016
Hdfc Bank Limited
1 Crore
22 January 2016
Reliance Capital Ltd
3 Crore
18 November 2015
Hdb Financial Services Limited
2 Crore
28 October 2015
Icici Bank Limited
36 Lak
23 October 2015
Hdfc Bank Limited
5 Crore
13 August 2015
Reliance Capital Ltd
28 Lak
19 June 2015
Axis Bank Limited
6 Lak
22 April 2015
Hdfc Bank Limited
13 Lak
13 April 2015
Axis Bank Limited
75 Lak
31 March 2015
Hdfc Bank Limited
23 Lak
19 March 2015
Reliance Capital Ltd
5 Crore
11 March 2015
Hdfc Bank Limited
69 Lak
12 February 2015
Sundaram Finance Limited
83 Lak
11 February 2015
Sundaram Finance Limited
21 Lak
22 January 2015
Hdfc Bank Limited
87 Lak
04 December 2014
Tirupati Urban Co-op. Bank Limited
7 Crore
07 August 2014
Hdfc Bank Limited
5 Crore
15 July 2014
Reliance Capital Ltd
6 Crore
28 February 2014
Hdfc Bank Limited
12 Lak
13 February 2014
Axis Bank Limited
1 Crore
27 December 2013
Axis Bank Limited
51 Lak
30 November 2013
Icici Bank Limited
1 Crore
19 November 2013
Icici Bank Limited
1 Crore
31 October 2013
Bajaj Finance Limited
49 Lak
30 October 2013
Reliance Capital Ltd
4 Crore
17 July 2013
Reliance Capital Ltd
2 Crore
23 May 2013
Hdfc Bank Limited
5 Crore
20 May 2013
Sundaram Finance Limited
1 Crore
30 January 2013
Reliance Capital Ltd
2 Crore
22 January 2013
Reliance Capital Ltd
1 Crore
07 January 2013
Reliance Capital Ltd
1 Crore
30 December 2012
Kotak Mahindra Bank Limited
6 Crore
31 May 2012
Reliance Capital Ltd
27 Lak
31 March 2012
Reliance Capital Ltd
3 Crore
19 July 2011
Hdfc Bank Limited
2 Crore
30 November 2010
Reliance Capital Ltd
87 Lak
12 December 2009
State Bank Of India Consortium
283 Crore
13 September 2007
Hdfc Bank Limited
30 Lak
13 September 2007
Hdfc Bank Limited
30 Lak
05 September 2007
Hdfc Bank Limited
16 Lak
05 September 2007
Hdfc Bank Limited
41 Lak
05 September 2007
Hdfc Bank Limited
38 Lak
05 September 2007
Hdfc Bank Limited
19 Lak
24 November 2016
Srei Equipment Finance Limited
10 Crore
15 January 2017
Srei Equipment Finance Limited
15 Crore
12 June 2013
Tata Capital Financial Services Limited
81 Lak
16 July 2014
Tata Capital Financial Services Limited
2 Crore
30 March 2013
Tata Capital Financial Services Limited
3 Crore
28 April 2013
Tata Capital Financial Services Limited
3 Crore
12 June 2013
Tata Capital Financial Services Limited
3 Lak
19 July 2014
Icici Bank Limited
5 Lak
10 February 2015
Hdfc Bank Limited
3 Crore
16 July 2014
Tata Capital Financial Services Limited
5 Crore
28 February 2008
State Bank Of Indore
18 Crore
13 April 2006
Citicorp Finance India Ltd
17 Lak
13 April 2006
Citicorp Finance (india) Limited
11 Lak
27 September 2008
Hdfc Bank Limited
4 Crore
29 September 2009
Hdfc Bank Limited
1 Crore
24 September 2007
Hdfc Bank Limited
77 Lak
24 September 2007
Hdfc Bank Limited
61 Lak
23 April 2010
Hdfc Bank Limited
5 Lak
13 November 2009
Hdfc Bank Limited
6 Crore
17 December 2009
L & T Finance Limited
32 Lak
30 October 2006
Ge Capital Transportation Financial Services Ltd
28 Lak
12 December 2006
Ge Capital Transportation Financial Services Ltd
19 Lak
29 March 2007
Ge Capital Transportation Financial Services Ltd
21 Lak
29 March 2007
Ge Capital Transportation Financial Services Ltd
80 Lak
30 May 2007
Ge Capital Transportation Financial Services Ltd
44 Lak
27 August 2007
Ge Capital Transportation Financial Services Ltd
32 Lak
15 December 2011
Tata Capital Limited
4 Crore
13 April 2006
Citicorp Finance (india) Limited
4 Lak
18 April 2006
Citicorp Finance (india) Ltd
28 Lak
18 April 2006
Citicorp Finance (india) Limited
24 Lak
04 February 2015
Abhyudaya Co-operative Bank Limited
51 Crore
29 December 2010
Reliance Capital Ltd
5 Crore
24 September 2009
Reliance Capital Ltd
50 Lak
31 December 2012
Icici Bank Limited
1 Crore
15 June 2007
Sundaram Finance Limited
18 Lak
26 April 2010
Kotak Mahindra Bank Limited
1 Crore
12 March 2011
Kotak Mahindra Bank Limited
58 Lak
30 November 2011
Sundaram Finance Limited
6 Lak
23 March 2009
Standard Chartered Bank
10 Crore
23 October 2015
Others
0
16 March 2016
Others
0
31 March 2015
Hdfc Bank Limited
0
13 September 2007
Hdfc Bank Limited
0
22 April 2015
Hdfc Bank Limited
0
05 September 2007
Hdfc Bank Limited
0
05 September 2007
Hdfc Bank Limited
0
05 September 2007
Hdfc Bank Limited
0
05 September 2007
Hdfc Bank Limited
0
13 September 2007
Hdfc Bank Limited
0
19 July 2011
Hdfc Bank Limited
0
23 May 2013
Hdfc Bank Limited
0
07 August 2014
Hdfc Bank Limited
0
28 February 2014
Hdfc Bank Limited
0
22 January 2015
Hdfc Bank Limited
0
11 March 2015
Hdfc Bank Limited
0
13 August 2015
Reliance Capital Ltd
0
01 April 2016
Others
0
02 July 2016
Tirupati Urban Co-op. Bank Limited
0
24 November 2016
Others
0
08 November 2016
Others
0
15 January 2017
Others
0
04 December 2014
Tirupati Urban Co-op. Bank Limited
0
04 May 2017
Others
0
02 July 2018
Others
0
27 August 2007
Ge Capital Transportation Financial Services Ltd
0
13 April 2006
Citicorp Finance (india) Limited
0
12 December 2009
Others
0
20 April 2017
Others
0
19 March 2015
Reliance Capital Ltd
0
12 February 2015
Sundaram Finance Limited
0
11 February 2015
Sundaram Finance Limited
0
19 June 2015
Axis Bank Limited
0
28 October 2015
Icici Bank Limited
0
18 November 2015
Hdb Financial Services Limited
0
22 January 2016
Reliance Capital Ltd
0
18 April 2006
Citicorp Finance (india) Limited
0
18 April 2006
Citicorp Finance (india) Ltd
0
13 April 2006
Citicorp Finance India Ltd
0
29 March 2007
Ge Capital Transportation Financial Services Ltd
0
24 September 2007
Hdfc Bank Limited
0
24 September 2007
Hdfc Bank Limited
0
23 March 2009
Standard Chartered Bank
0
24 September 2009
Reliance Capital Ltd
0
13 November 2009
Hdfc Bank Limited
0
29 September 2009
Hdfc Bank Limited
0
23 April 2010
Hdfc Bank Limited
0
26 April 2010
Kotak Mahindra Bank Limited
0
31 December 2012
Icici Bank Limited
0
07 January 2013
Reliance Capital Ltd
0
22 January 2013
Reliance Capital Ltd
0
28 April 2013
Tata Capital Financial Services Limited
0
12 June 2013
Tata Capital Financial Services Limited
0
31 October 2013
Bajaj Finance Limited
0
30 October 2013
Reliance Capital Ltd
0
27 December 2013
Axis Bank Limited
0
30 November 2011
Sundaram Finance Limited
0
13 February 2014
Axis Bank Limited
0
10 February 2015
Hdfc Bank Limited
0
13 April 2015
Axis Bank Limited
0
13 April 2006
Citicorp Finance (india) Limited
0
30 October 2006
Ge Capital Transportation Financial Services Ltd
0
12 December 2006
Ge Capital Transportation Financial Services Ltd
0
15 June 2007
Sundaram Finance Limited
0
28 February 2008
State Bank Of Indore
0
29 March 2007
Ge Capital Transportation Financial Services Ltd
0
30 May 2007
Ge Capital Transportation Financial Services Ltd
0
27 September 2008
Hdfc Bank Limited
0
17 December 2009
L & T Finance Limited
0
29 December 2010
Reliance Capital Ltd
0
30 November 2010
Reliance Capital Ltd
0
12 March 2011
Kotak Mahindra Bank Limited
0
15 December 2011
Tata Capital Limited
0
31 March 2012
Reliance Capital Ltd
0
31 May 2012
Reliance Capital Ltd
0
30 December 2012
Kotak Mahindra Bank Limited
0
30 January 2013
Reliance Capital Ltd
0
30 March 2013
Tata Capital Financial Services Limited
0
20 May 2013
Sundaram Finance Limited
0
12 June 2013
Tata Capital Financial Services Limited
0
17 July 2013
Reliance Capital Ltd
0
19 November 2013
Icici Bank Limited
0
30 November 2013
Icici Bank Limited
0
19 July 2014
Icici Bank Limited
0
16 July 2014
Tata Capital Financial Services Limited
0
16 July 2014
Tata Capital Financial Services Limited
0
15 July 2014
Reliance Capital Ltd
0
04 February 2015
Abhyudaya Co-operative Bank Limited
0
23 February 2017
Others
0
23 October 2015
Others
0
16 March 2016
Others
0
31 March 2015
Hdfc Bank Limited
0
13 September 2007
Hdfc Bank Limited
0
22 April 2015
Hdfc Bank Limited
0
05 September 2007
Hdfc Bank Limited
0
05 September 2007
Hdfc Bank Limited
0
05 September 2007
Hdfc Bank Limited
0
05 September 2007
Hdfc Bank Limited
0
13 September 2007
Hdfc Bank Limited
0
19 July 2011
Hdfc Bank Limited
0
23 May 2013
Hdfc Bank Limited
0
07 August 2014
Hdfc Bank Limited
0
28 February 2014
Hdfc Bank Limited
0
22 January 2015
Hdfc Bank Limited
0
11 March 2015
Hdfc Bank Limited
0
13 August 2015
Reliance Capital Ltd
0
01 April 2016
Others
0
02 July 2016
Tirupati Urban Co-op. Bank Limited
0
24 November 2016
Others
0
08 November 2016
Others
0
15 January 2017
Others
0
04 December 2014
Tirupati Urban Co-op. Bank Limited
0
04 May 2017
Others
0
02 July 2018
Others
0
27 August 2007
Ge Capital Transportation Financial Services Ltd
0
13 April 2006
Citicorp Finance (india) Limited
0
12 December 2009
Others
0
20 April 2017
Others
0
19 March 2015
Reliance Capital Ltd
0
12 February 2015
Sundaram Finance Limited
0
11 February 2015
Sundaram Finance Limited
0
19 June 2015
Axis Bank Limited
0
28 October 2015
Icici Bank Limited
0
18 November 2015
Hdb Financial Services Limited
0
22 January 2016
Reliance Capital Ltd
0
18 April 2006
Citicorp Finance (india) Limited
0
18 April 2006
Citicorp Finance (india) Ltd
0
13 April 2006
Citicorp Finance India Ltd
0
29 March 2007
Ge Capital Transportation Financial Services Ltd
0
24 September 2007
Hdfc Bank Limited
0
24 September 2007
Hdfc Bank Limited
0
23 March 2009
Standard Chartered Bank
0
24 September 2009
Reliance Capital Ltd
0
13 November 2009
Hdfc Bank Limited
0
29 September 2009
Hdfc Bank Limited
0
23 April 2010
Hdfc Bank Limited
0
26 April 2010
Kotak Mahindra Bank Limited
0
31 December 2012
Icici Bank Limited
0
07 January 2013
Reliance Capital Ltd
0
22 January 2013
Reliance Capital Ltd
0
28 April 2013
Tata Capital Financial Services Limited
0
12 June 2013
Tata Capital Financial Services Limited
0
31 October 2013
Bajaj Finance Limited
0
30 October 2013
Reliance Capital Ltd
0
27 December 2013
Axis Bank Limited
0
30 November 2011
Sundaram Finance Limited
0
13 February 2014
Axis Bank Limited
0
10 February 2015
Hdfc Bank Limited
0
13 April 2015
Axis Bank Limited
0
13 April 2006
Citicorp Finance (india) Limited
0
30 October 2006
Ge Capital Transportation Financial Services Ltd
0
12 December 2006
Ge Capital Transportation Financial Services Ltd
0
15 June 2007
Sundaram Finance Limited
0
28 February 2008
State Bank Of Indore
0
29 March 2007
Ge Capital Transportation Financial Services Ltd
0
30 May 2007
Ge Capital Transportation Financial Services Ltd
0
27 September 2008
Hdfc Bank Limited
0
17 December 2009
L & T Finance Limited
0
29 December 2010
Reliance Capital Ltd
0
30 November 2010
Reliance Capital Ltd
0
12 March 2011
Kotak Mahindra Bank Limited
0
15 December 2011
Tata Capital Limited
0
31 March 2012
Reliance Capital Ltd
0
31 May 2012
Reliance Capital Ltd
0
30 December 2012
Kotak Mahindra Bank Limited
0
30 January 2013
Reliance Capital Ltd
0
30 March 2013
Tata Capital Financial Services Limited
0
20 May 2013
Sundaram Finance Limited
0
12 June 2013
Tata Capital Financial Services Limited
0
17 July 2013
Reliance Capital Ltd
0
19 November 2013
Icici Bank Limited
0
30 November 2013
Icici Bank Limited
0
19 July 2014
Icici Bank Limited
0
16 July 2014
Tata Capital Financial Services Limited
0
16 July 2014
Tata Capital Financial Services Limited
0
15 July 2014
Reliance Capital Ltd
0
04 February 2015
Abhyudaya Co-operative Bank Limited
0
23 February 2017
Others
0
23 October 2015
Others
0
16 March 2016
Others
0
31 March 2015
Hdfc Bank Limited
0
13 September 2007
Hdfc Bank Limited
0
22 April 2015
Hdfc Bank Limited
0
05 September 2007
Hdfc Bank Limited
0
05 September 2007
Hdfc Bank Limited
0
05 September 2007
Hdfc Bank Limited
0
05 September 2007
Hdfc Bank Limited
0
13 September 2007
Hdfc Bank Limited
0
19 July 2011
Hdfc Bank Limited
0
23 May 2013
Hdfc Bank Limited
0
07 August 2014
Hdfc Bank Limited
0
28 February 2014
Hdfc Bank Limited
0
22 January 2015
Hdfc Bank Limited
0
11 March 2015
Hdfc Bank Limited
0
13 August 2015
Reliance Capital Ltd
0
01 April 2016
Others
0
02 July 2016
Tirupati Urban Co-op. Bank Limited
0
24 November 2016
Others
0
08 November 2016
Others
0
15 January 2017
Others
0
04 December 2014
Tirupati Urban Co-op. Bank Limited
0
04 May 2017
Others
0
02 July 2018
Others
0
27 August 2007
Ge Capital Transportation Financial Services Ltd
0
13 April 2006
Citicorp Finance (india) Limited
0
12 December 2009
Others
0
20 April 2017
Others
0
19 March 2015
Reliance Capital Ltd
0
12 February 2015
Sundaram Finance Limited
0
11 February 2015
Sundaram Finance Limited
0
19 June 2015
Axis Bank Limited
0
28 October 2015
Icici Bank Limited
0
18 November 2015
Hdb Financial Services Limited
0
22 January 2016
Reliance Capital Ltd
0
18 April 2006
Citicorp Finance (india) Limited
0
18 April 2006
Citicorp Finance (india) Ltd
0
13 April 2006
Citicorp Finance India Ltd
0
29 March 2007
Ge Capital Transportation Financial Services Ltd
0
24 September 2007
Hdfc Bank Limited
0
24 September 2007
Hdfc Bank Limited
0
23 March 2009
Standard Chartered Bank
0
24 September 2009
Reliance Capital Ltd
0
13 November 2009
Hdfc Bank Limited
0
29 September 2009
Hdfc Bank Limited
0
23 April 2010
Hdfc Bank Limited
0
26 April 2010
Kotak Mahindra Bank Limited
0
31 December 2012
Icici Bank Limited
0
07 January 2013
Reliance Capital Ltd
0
22 January 2013
Reliance Capital Ltd
0
28 April 2013
Tata Capital Financial Services Limited
0
12 June 2013
Tata Capital Financial Services Limited
0
31 October 2013
Bajaj Finance Limited
0
30 October 2013
Reliance Capital Ltd
0
27 December 2013
Axis Bank Limited
0
30 November 2011
Sundaram Finance Limited
0
13 February 2014
Axis Bank Limited
0
10 February 2015
Hdfc Bank Limited
0
13 April 2015
Axis Bank Limited
0
13 April 2006
Citicorp Finance (india) Limited
0
30 October 2006
Ge Capital Transportation Financial Services Ltd
0
12 December 2006
Ge Capital Transportation Financial Services Ltd
0
15 June 2007
Sundaram Finance Limited
0
28 February 2008
State Bank Of Indore
0
29 March 2007
Ge Capital Transportation Financial Services Ltd
0
30 May 2007
Ge Capital Transportation Financial Services Ltd
0
27 September 2008
Hdfc Bank Limited
0
17 December 2009
L & T Finance Limited
0
29 December 2010
Reliance Capital Ltd
0
30 November 2010
Reliance Capital Ltd
0
12 March 2011
Kotak Mahindra Bank Limited
0
15 December 2011
Tata Capital Limited
0
31 March 2012
Reliance Capital Ltd
0
31 May 2012
Reliance Capital Ltd
0
30 December 2012
Kotak Mahindra Bank Limited
0
30 January 2013
Reliance Capital Ltd
0
30 March 2013
Tata Capital Financial Services Limited
0
20 May 2013
Sundaram Finance Limited
0
12 June 2013
Tata Capital Financial Services Limited
0
17 July 2013
Reliance Capital Ltd
0
19 November 2013
Icici Bank Limited
0
30 November 2013
Icici Bank Limited
0
19 July 2014
Icici Bank Limited
0
16 July 2014
Tata Capital Financial Services Limited
0
16 July 2014
Tata Capital Financial Services Limited
0
15 July 2014
Reliance Capital Ltd
0
04 February 2015
Abhyudaya Co-operative Bank Limited
0
23 February 2017
Others
0

Documents

Form GNL-2-02022021-signed
Optional Attachment-(1)-13082020
Optional Attachment-(1)-08072020
Form INC-28-03072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29052020
Copy of court order or NCLT or CLB or order by any other competent authority.-07042020
Form CHG-4-07062019_signed
Letter of the charge holder stating that the amount has been satisfied-03062019
Form DIR-12-05032019_signed
Notice of resignation;-27022019
Evidence of cessation;-27022019
Optional Attachment-(2)-27022019
Optional Attachment-(1)-27022019
Form INC-22-04082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082018
Copy of board resolution authorizing giving of notice-04082018
Optional Attachment-(1)-04082018
Copies of the utility bills as mentioned above (not older than two months)-04082018
Form CHG-1-05072018_signed
Optional Attachment-(1)-05072018

Frequently Asked Questions

When was the D thakkar constructions private limited incorporated?

The D thakkar constructions private limited was incorporated with ROC on 01 July 2004 as .

Where has the D thakkar constructions private limited been incorporated?

The company was incorporated in Mumbai with registration number 147249.

What is the E-filing status of the company?

The status of D thakkar constructions private limited is Active.

Number of Key Management personnel of the D thakkar constructions private limited?

The company has 7 key management personnel in the company.

Who are the directors of the D thakkar constructions private limited?

The appointed directors in the company are:

  • Pravin nathalal thakkar dattani
  • Jitendra bhogilal shah
  • Jigar pravin thakkar
  • Vishal pravin thakkar dattani
  • Arun rajendra gupta
  • Lalit kripashankar dave
  • Prashant shantilal vyas