Company Information

CIN
Status
Date of Incorporation
24 March 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
110,000
Authorised Capital
500,000

Directors

Anil Sharma
Anil Sharma
Director/Designated Partner
for over 1 year
Anil Chopra
Anil Chopra
Director/Designated Partner
for about 3 years
Yogender Singh Rawat
Yogender Singh Rawat
Director/Designated Partner
for over 1 year

Past Directors

Prasanta Kumar Padhi
Prasanta Kumar Padhi
Director
about 5 years ago
Amit Garg
Amit Garg
Additional Director
about 8 years ago
Shilpinder Singh Sobti
Shilpinder Singh Sobti
Director
almost 18 years ago
Surender Kumar
Surender Kumar
Director
over 19 years ago
Mohan Lalchand Thadhani
Mohan Lalchand Thadhani
Director
almost 31 years ago
Nimal Thadhani
Nimal Thadhani
Director
almost 31 years ago

Documents

Form MGT-7-01042021_signed
Form DPT-3-11032021-signed
Form AOC-4-07012021_signed
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form MGT-14-05112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Altered articles of association-02112020
Form DIR-12-29102020_signed
Notice of resignation;-28102020
Interest in other entities;-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Evidence of cessation;-28102020
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Frequently Asked Questions

When was the Thadhani investments private limited incorporated?

The Thadhani investments private limited was incorporated with ROC on 24 March 1994 as .

Where has the Thadhani investments private limited been incorporated?

The company was incorporated in Delhi with registration number 058053.

What is the E-filing status of the company?

The status of Thadhani investments private limited is Active.

Number of Key Management personnel of the Thadhani investments private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Thadhani investments private limited?

The appointed directors in the company are:

  • Surender kumar
  • Shilpinder singh sobti
  • Amit garg
  • Prasanta kumar padhi
  • Yogender singh rawat
  • Nimal thadhani
  • Mohan lalchand thadhani
  • Anil chopra
  • Anil sharma