Company Information

CIN
U55200MH1987PTC043017
Status
Date of Incorporation
30 March 1987
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
100,000
Authorised Capital
500,000

Directors

Abhishek Thakker
Abhishek Thakker
Director/Designated Partner
for over 1 year
Narendra Manohardas Thakker
Narendra Manohardas Thakker
Beneficial Owner
for almost 5 years
Rajendra Manohardas Thakker
Rajendra Manohardas Thakker
Director/Designated Partner
for over 1 year
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director/Designated Partner
for over 1 year

Past Directors

Manohardas Raghavji Thakker
Manohardas Raghavji Thakker
Director
over 37 years ago

Charges

2 Crore
09 October 2015
Reliance Capital Ltd
6 Crore
16 August 2013
Reliance Capital Ltd
10 Crore
30 December 2006
Icici Bank Limited
1 Crore
27 April 2006
Icici Bank Limited
2 Crore
23 September 1999
The Shriram Co - Op. Bank Ltd.
25 Lak
16 August 2013
Reliance Capital Ltd
0
09 October 2015
Reliance Capital Ltd
0
23 September 1999
The Shriram Co - Op. Bank Ltd.
0
27 April 2006
Icici Bank Limited
0
30 December 2006
Icici Bank Limited
0
16 August 2013
Reliance Capital Ltd
0
09 October 2015
Reliance Capital Ltd
0
23 September 1999
The Shriram Co - Op. Bank Ltd.
0
27 April 2006
Icici Bank Limited
0
30 December 2006
Icici Bank Limited
0

Documents

Form DPT-3-11122020-signed
Form CHG-4-03092020_signed
Letter of the charge holder stating that the amount has been satisfied-03092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200903
Form CHG-4-12082020_signed
Letter of the charge holder stating that the amount has been satisfied-12082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200812
Form DPT-3-29042020-signed
Form BEN - 2-25122019_signed
Optional Attachment-(4)-25122019
Declaration under section 90-25122019
Optional Attachment-(2)-25122019
Optional Attachment-(1)-25122019
Optional Attachment-(3)-25122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-24102019_signed

Frequently Asked Questions

When was the M r thakkar and co construction pvt ltd incorporated?

The M r thakkar and co construction pvt ltd was incorporated with ROC on 30 March 1987 as .

Where has the M r thakkar and co construction pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 043017.

What is the E-filing status of the company?

The status of M r thakkar and co construction pvt ltd is Active.

Number of Key Management personnel of the M r thakkar and co construction pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the M r thakkar and co construction pvt ltd?

The appointed directors in the company are:

  • Rajendra manohardas thakker
  • Abhishek thakker
  • Narendra manohardas thakker
  • Jitendra manohardas thakker
  • Manohardas raghavji thakker