Company Information

CIN
Status
Date of Incorporation
12 June 1997
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
10,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prashant Devendra Thakkar
Prashant Devendra Thakkar
Beneficial Owner
almost 2 years ago
Vishal Devendra Thakkar
Vishal Devendra Thakkar
Director
over 14 years ago
Purshottam Karsandas Thakkar
Purshottam Karsandas Thakkar
Director
almost 25 years ago
Deepak Jamnadas Thakkar
Deepak Jamnadas Thakkar
Director
over 25 years ago

Past Directors

Shantilal Damji Thakkar
Shantilal Damji Thakkar
Director
almost 25 years ago
Dilip Premji Yadava
Dilip Premji Yadava
Director
over 27 years ago

Charges

6 Crore
10 May 2007
Tamilnad Mercantile Bank Limited
3 Crore
04 August 2006
Tamilnad Mercantile Bank Limited
1 Crore
03 June 2006
Tamilnad Mercantile Bank Limited
2 Crore
10 May 2007
Others
0
03 June 2006
Tamilnad Mercantile Bank Limited
0
04 August 2006
Tamilnad Mercantile Bank Limited
0
10 May 2007
Others
0
03 June 2006
Tamilnad Mercantile Bank Limited
0
04 August 2006
Tamilnad Mercantile Bank Limited
0

Documents

Form DPT-3-17122020_signed
Form DPT-3-02102020-signed
Form BEN - 2-13012020_signed
Declaration under section 90-13012020
Form MGT-14-24112019_signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24072019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Optional Attachment-(1)-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form ADT-1-20112017_signed
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed