Company Information

CIN
Status
Date of Incorporation
27 September 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
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

Smita Janak Thacker
Smita Janak Thacker
Director
for over 1 year
Janak Chimanlal Thacker
Janak Chimanlal Thacker
Director
for almost 2 years

Past Directors

Kapil Janak Thacker
Kapil Janak Thacker
Director
over 24 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-04072019
Form DIR-12-10052019_signed
Optional Attachment-(1)-08052019
Optional Attachment-(2)-08052019
Evidence of cessation;-08052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102018

Frequently Asked Questions

When was the S j thacker investment and financial consultancy private ltd incorporated?

The S j thacker investment and financial consultancy private ltd was incorporated with ROC on 27 September 1990 as .

Where has the S j thacker investment and financial consultancy private ltd been incorporated?

The company was incorporated in Mumbai with registration number 058345.

What is the E-filing status of the company?

The status of S j thacker investment and financial consultancy private ltd is Active.

Number of Key Management personnel of the S j thacker investment and financial consultancy private ltd?

The company has 3 key management personnel in the company.

Who are the directors of the S j thacker investment and financial consultancy private ltd?

The appointed directors in the company are:

  • Kapil janak thacker
  • Smita janak thacker
  • Janak chimanlal thacker