Company Information
CIN
Status
Date of Incorporation
13 October 1988
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Zubin Kishor Thakker
Director
over 1 year ago
over 1 year ago
Amresh Kishor Thakker
Director
over 1 year ago
over 1 year ago
Indumati Kishor Thakker
Whole Time Director
almost 10 years ago
almost 10 years ago
Vishal Shashikant Thakker
Director/Designated Partner
over 27 years ago
over 27 years ago
Hiren Shashikant Thakker
Director/Designated Partner
about 36 years ago
about 36 years ago
Shashikant Nemchand Thakkar
Director
about 36 years ago
about 36 years ago
Charges
30 June 2005
Citibank N. A.
6 Crore
22 December 2004
Citibank N. A.
9 Crore
01 February 2011
Icici Bank Limited
5 Crore
01 February 2011
Icici Bank Limited
0
22 December 2004
Citibank N. A.
0
30 June 2005
Citibank N. A.
0
01 February 2011
Icici Bank Limited
0
22 December 2004
Citibank N. A.
0
30 June 2005
Citibank N. A.
0
01 February 2011
Icici Bank Limited
0
22 December 2004
Citibank N. A.
0
30 June 2005
Citibank N. A.
0
Documents
Form DPT-3-05052020-signed
Form MGT-7-11122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form INC-22-25112019_signed
Optional Attachment-(1)-23112019
Copies of the utility bills as mentioned above (not older than two months)-23112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112019
Copy of board resolution authorizing giving of notice-23112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-25062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112018
List of share holders, debenture holders;-29112018
Copy of MGT-8-29112018
Form MGT-7-29112018_signed
Form AOC-4(XBRL)-29112018_signed
Form CHG-4-15012018_signed
Letter of the charge holder stating that the amount has been satisfied-15012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180115
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed