Company Information

CIN
U99999MH1985PTC036646
Status
Date of Incorporation
21 June 1985
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
1,500,000
Authorised Capital
2,500,000

Directors

Varun Tulso Thakurani
Varun Tulso Thakurani
Director/Designated Partner
for over 3 years
Karan Tulsio Thakurani
Karan Tulsio Thakurani
Director
for almost 12 years
Tulso Girdharilal Thakurani
Tulso Girdharilal Thakurani
Director
for about 2 years

Past Directors

Sonia Tulso Thakurani
Sonia Tulso Thakurani
Director
about 29 years ago

Charges

1 Crore
07 August 2014
Andhra Bank
92 Lak
31 July 2008
Bank Of India
4 Lak
11 March 2008
Bank Of India
25 Lak
11 March 2008
Bank Of India
15 Lak
04 March 1986
The Maharashtra State Financial Corporation
7 Lak
18 January 1993
State Bank Of India
12 Lak
22 October 1988
State Bank Of India
3 Lak
07 September 1995
State Bank Of India
11 Lak
13 November 1997
State Bank Of India
4 Lak
24 October 2003
Bank Of India
6 Lak
07 August 2014
Others
0
11 March 2008
Bank Of India
0
24 October 2003
Bank Of India
0
31 July 2008
Bank Of India
0
18 January 1993
State Bank Of India
0
13 November 1997
State Bank Of India
0
07 September 1995
State Bank Of India
0
04 March 1986
The Maharashtra State Financial Corporation
0
11 March 2008
Bank Of India
0
22 October 1988
State Bank Of India
0
07 August 2014
Others
0
11 March 2008
Bank Of India
0
24 October 2003
Bank Of India
0
31 July 2008
Bank Of India
0
18 January 1993
State Bank Of India
0
13 November 1997
State Bank Of India
0
07 September 1995
State Bank Of India
0
04 March 1986
The Maharashtra State Financial Corporation
0
11 March 2008
Bank Of India
0
22 October 1988
State Bank Of India
0

Documents

Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-28112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-29072019
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Instrument(s) of creation or modification of charge;-11122017

Frequently Asked Questions

What is the date on which the Taj flexiplast private limited incorporated?

Taj flexiplast private limited was incorporated on 21 June 1985 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Taj flexiplast private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Taj flexiplast private limited?

4 of directors are associated with the company.

What is the number of directors associated with Taj flexiplast private limited?

4 of directors are associated with the company.