Company Information

CIN
U70102MH2005PTC154598
Status
Date of Incorporation
08 July 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
3,000,000
Authorised Capital
10,000,000

Directors

Dilip Kalyanji Shah
Dilip Kalyanji Shah
Director
for over 19 years
Vishal Pravin Thakkar Dattani
Vishal Pravin Thakkar Dattani
Director
for about 16 years
Pravin Nathalal Thakkar Dattani
Pravin Nathalal Thakkar Dattani
Director
for over 18 years

Past Directors

Jigar Pravin Thakkar
Jigar Pravin Thakkar
Director
about 16 years ago
Shirish Dalpat Khatri
Shirish Dalpat Khatri
Director
over 18 years ago
Sanjay Gajanan Thatte
Sanjay Gajanan Thatte
Director
over 19 years ago
Shailesh Premshankar Raval
Shailesh Premshankar Raval
Managing Director
over 19 years ago

Charges

0
24 November 2011
Reliance Capital Ltd
25 Crore
24 November 2011
Reliance Capital Ltd
0
24 November 2011
Reliance Capital Ltd
0
24 November 2011
Reliance Capital Ltd
0

Documents

Form INC-22-30082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082018
Optional Attachment-(1)-30082018
Copy of board resolution authorizing giving of notice-30082018
Copies of the utility bills as mentioned above (not older than two months)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Company CSR policy as per section 135(4)-29032018
Form AOC-4-29032018_signed
Form DIR-12-26032018_signed
Evidence of cessation;-26032018
Form MGT-7-13022018_signed
List of share holders, debenture holders;-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Company CSR policy as per section 135(4)-27122017
Form AOC-4-27122017_signed
Form MGT-7-11122017_signed
List of share holders, debenture holders;-08122017
Optional Attachment-(1)-08122017

Frequently Asked Questions

When was the D. thakkar developers private limited incorporated?

The D. thakkar developers private limited was incorporated with ROC on 08 July 2005 as .

Where has the D. thakkar developers private limited been incorporated?

The company was incorporated in Mumbai with registration number 154598.

What is the E-filing status of the company?

The status of D. thakkar developers private limited is Active.

Number of Key Management personnel of the D. thakkar developers private limited?

The company has 7 key management personnel in the company.

Who are the directors of the D. thakkar developers private limited?

The appointed directors in the company are:

  • Pravin nathalal thakkar dattani
  • Jigar pravin thakkar
  • Vishal pravin thakkar dattani
  • Dilip kalyanji shah
  • Sanjay gajanan thatte
  • Shailesh premshankar raval
  • Shirish dalpat khatri