Company Information

CIN
U29300MH1995PTC095411
Status
Date of Incorporation
18 December 1995
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
1,590,000
Authorised Capital
2,000,000

Directors

Manas Nitin Dhage
Manas Nitin Dhage
Director/Designated Partner
for about 6 years
Abhay Satchidanand Phadke
Abhay Satchidanand Phadke
Beneficial Owner
for about 7 years
Nitin Laxman Dhage
Nitin Laxman Dhage
Director/Designated Partner
for over 1 year

Past Directors

Gaurav Deepak Dharkar
Gaurav Deepak Dharkar
Director
over 19 years ago
Deepak Madhusudan Dharkar
Deepak Madhusudan Dharkar
Director
almost 29 years ago

Charges

16 Crore
28 January 2019
Kotak Mahindra Bank Limited
3 Crore
20 November 2017
Kotak Mahindra Bank Limited
9 Crore
26 February 2008
Bank Of Baroda
3 Crore
31 August 2001
Bank Of Baroda
12 Lak
22 April 2000
Bank Of Baroda
5 Lak
22 April 2000
Bank Of Baroda
23 Lak
20 November 2017
Others
0
28 January 2019
Others
0
22 April 2000
Bank Of Baroda
0
22 April 2000
Bank Of Baroda
0
31 August 2001
Bank Of Baroda
0
26 February 2008
Bank Of Baroda
0
20 November 2017
Others
0
28 January 2019
Others
0
22 April 2000
Bank Of Baroda
0
22 April 2000
Bank Of Baroda
0
31 August 2001
Bank Of Baroda
0
26 February 2008
Bank Of Baroda
0

Documents

Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Optional Attachment-(1)-14102020
Instrument(s) of creation or modification of charge;-14102020
Form DPT-3-06102020-signed
Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form CHG-1-24012020_signed
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200124
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Form MSME FORM I-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-27072019
Form MSME FORM I-29052019_signed

Frequently Asked Questions

What is the incorporation date of the R and d therm (india) private limited?

Incorporation date of the company is 18 December 1995 .

What is the state of the R and d therm (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the R and d therm (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the R and d therm (india) private limited?

R and d therm (india) private limited has appointed 5 of directors.

Who are the appointed Directors in R and d therm (india) private limited?

The appointed directors in the company are:

  • Nitin laxman dhage
  • Abhay satchidanand phadke
  • Gaurav deepak dharkar
  • Deepak madhusudan dharkar
  • Manas nitin dhage