Company Information

CIN
Status
Date of Incorporation
27 February 2013
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
21,100,000
Authorised Capital
25,000,000

Directors

Parasmal Doshi
Parasmal Doshi
Director
for almost 12 years
Dhanpal Doshi
Dhanpal Doshi
Director
for almost 12 years
Virendra Singh
Virendra Singh
Director/Designated Partner
for almost 3 years
Alop Chaturvedi
Alop Chaturvedi
Director/Designated Partner
for about 1 year
Manish Jagetiya
Manish Jagetiya
Additional Director
for about 10 years

Past Directors

Girdhari Lal Jagetiya
Girdhari Lal Jagetiya
Additional Director
about 10 years ago
Manju Devi Jagetiya
Manju Devi Jagetiya
Additional Director
about 10 years ago
Om Prakash Gauba
Om Prakash Gauba
Director
almost 12 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-14122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form ADT-3-12062019_signed
Resignation letter-10062019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-30122018
Form INC-22-10022017_signed
Optional Attachment-(1)-09022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022017
Copies of the utility bills as mentioned above (not older than two months)-09022017
Form AOC-4-26122016_signed

Frequently Asked Questions

When was the Indo thai fincap limited incorporated?

The Indo thai fincap limited was incorporated with ROC on 27 February 2013 as .

Where has the Indo thai fincap limited been incorporated?

The company was incorporated in Gwalior with registration number 030147.

What is the E-filing status of the company?

The status of Indo thai fincap limited is Active.

Number of Key Management personnel of the Indo thai fincap limited?

The company has 8 key management personnel in the company.

Who are the directors of the Indo thai fincap limited?

The appointed directors in the company are:

  • Parasmal doshi
  • Dhanpal doshi
  • Manju devi jagetiya
  • Girdhari lal jagetiya
  • Manish jagetiya
  • Om prakash gauba
  • Alop chaturvedi
  • Virendra singh