Company Information

CIN
Status
Date of Incorporation
30 March 1987
Listing Status
Unlisted
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
171,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vidhi Narendra Thakker
Vidhi Narendra Thakker
Director/Designated Partner
over 1 year ago
Rajendra Manohardas Thakker
Rajendra Manohardas Thakker
Director/Designated Partner
almost 2 years ago
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director/Designated Partner
almost 2 years ago
Abhishek Thakker
Abhishek Thakker
Director/Designated Partner
almost 2 years ago
Narendra Manohardas Thakker
Narendra Manohardas Thakker
Beneficial Owner
about 5 years ago
Bharati Jitendra Thakker
Bharati Jitendra Thakker
Director/Designated Partner
almost 10 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
over 17 years ago

Past Directors

Kanji Raghauji Thakker
Kanji Raghauji Thakker
Director
over 8 years ago
Mohan Sitaram Shinde
Mohan Sitaram Shinde
Director
almost 10 years ago
Jaman Haridas Thakker
Jaman Haridas Thakker
Director
over 20 years ago

Charges

9 Crore
11 July 2012
Kotak Mahindra Bank Limited
9 Crore
30 December 2006
Icici Bank Limited
1 Crore
27 April 2006
Icici Bank Limited
2 Crore
11 July 2012
Kotak Mahindra Bank Limited
0
27 April 2006
Icici Bank Limited
0
30 December 2006
Icici Bank Limited
0
11 July 2012
Kotak Mahindra Bank Limited
0
27 April 2006
Icici Bank Limited
0
30 December 2006
Icici Bank Limited
0

Documents

Form DPT-3-11112020-signed
Form DPT-3-24022020-signed
Form BEN - 2-03012020_signed
Optional Attachment-(3)-28122019
Optional Attachment-(4)-28122019
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
Form ADT-1-20102019_signed
Copy of written consent given by auditor-20102019
Copy of the intimation sent by company-20102019
Copy of resolution passed by the company-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Form DIR-12-22072019_signed
Evidence of cessation;-22072019
Notice of resignation;-22072019
Interest in other entities;-22072019
Form DPT-3-22062019
Form INC-22-31032019_signed
Copies of the utility bills as mentioned above (not older than two months)-31032019
Copy of board resolution authorizing giving of notice-31032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed