Company Information

CIN
U99999MH1997PTC108295
Status
Date of Incorporation
28 May 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,104,000
Authorised Capital
4,300,000

Directors

Deepak Harilal Thakkar
Deepak Harilal Thakkar
Director/Designated Partner
for over 27 years
Atul Thakkar
Atul Thakkar
Director/Designated Partner
for almost 2 years

Past Directors

Dharmendra Harilal Thakkar
Dharmendra Harilal Thakkar
Director
over 27 years ago
Bharat Harilal Thakkar
Bharat Harilal Thakkar
Director
over 27 years ago

Documents

Form MGT-7-28092020_signed
Form MGT-7-28092020_signed
List of share holders, debenture holders;-24092020
Form AOC-4-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form ADT-1-16102019_signed
List of share holders, debenture holders;-15102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018

Frequently Asked Questions

What is the date of H.l. thakkar finance private limited incorporation?

Incorporation date of the company is 28 May 1997 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

H.l. thakkar finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Atul thakkar
  • Bharat harilal thakkar
  • Deepak harilal thakkar
  • Dharmendra harilal thakkar