Company Information

CIN
U24211DL1998PLC093026
Status
Date of Incorporation
31 March 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Insecticides, Fungicides And Weedicides
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,311,000
Authorised Capital
27,500,000

Directors

Kunal Aggarwal
Kunal Aggarwal
Director/Designated Partner
for over 1 year
Sunil Kumar
Sunil Kumar
Director/Designated Partner
for over 4 years
Inder Sureka
Inder Sureka
Director/Designated Partner
for over 4 years
Mahesh Kumar
Mahesh Kumar
Director/Designated Partner
for over 26 years
Virender Kumar
Virender Kumar
Director/Designated Partner
for over 26 years
Raj Kumar Gupta
Raj Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
over 26 years ago

Charges

29 Crore
08 March 2019
Yes Bank Limited
7 Crore
29 November 2018
Yes Bank Limited
20 Crore
30 October 2017
Bank Of India
2 Lak
30 October 2017
Bank Of India
2 Lak
30 October 2017
Bank Of India
2 Lak
11 August 2017
Bank Of India
27 Lak
15 May 2017
Bank Of India
4 Lak
28 April 2017
Bank Of India
2 Lak
28 April 2017
Bank Of India
2 Lak
07 March 2017
Bank Of India
2 Lak
07 March 2017
Bank Of India
2 Lak
21 December 2016
Bank Of India
6 Lak
30 December 2014
Bank Of India
2 Lak
30 July 2014
Bank Of India
5 Lak
26 May 2014
Bank Of India
2 Lak
26 May 2014
Bank Of India
2 Lak
26 May 2014
Bank Of India
6 Lak
26 May 2014
Bank Of India
2 Lak
03 October 2013
Bank Of India
2 Lak
03 October 2013
Bank Of India
7 Lak
03 October 2013
Bank Of India
5 Lak
03 October 2013
Bank Of India
10 Lak
18 September 2013
Bank Of India
5 Lak
03 September 1998
Bank Of India
16 Crore
16 June 2021
Hdfc Bank Limited
8 Lak
28 December 2020
Hdfc Bank Limited
52 Lak
23 June 2023
Hdfc Bank Limited
0
11 May 2023
Axis Bank Limited
0
05 January 2023
Hdfc Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
13 May 2022
Hdfc Bank Limited
0
13 May 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
28 January 2022
Hdfc Bank Limited
0
14 January 2022
Hdfc Bank Limited
0
04 January 2022
Yes Bank Limited
0
04 January 2022
Yes Bank Limited
0
08 March 2019
Yes Bank Limited
0
29 November 2018
Yes Bank Limited
0
20 October 2021
Axis Bank Limited
0
08 October 2021
Hdfc Bank Limited
0
30 October 2017
Bank Of India
0
30 October 2017
Bank Of India
0
16 June 2021
Hdfc Bank Limited
0
28 December 2020
Hdfc Bank Limited
0
30 October 2017
Bank Of India
0
07 March 2017
Others
0
07 March 2017
Others
0
28 April 2017
Bank Of India
0
28 April 2017
Bank Of India
0
15 May 2017
Others
0
11 August 2017
Bank Of India
0
26 May 2014
Bank Of India
0
03 September 1998
Bank Of India
0
26 May 2014
Bank Of India
0
30 December 2014
Bank Of India
0
30 July 2014
Bank Of India
0
18 September 2013
Bank Of India
0
03 October 2013
Bank Of India
0
03 October 2013
Bank Of India
0
03 October 2013
Bank Of India
0
03 October 2013
Bank Of India
0
26 May 2014
Bank Of India
0
26 May 2014
Bank Of India
0
21 December 2016
Others
0
23 June 2023
Hdfc Bank Limited
0
11 May 2023
Axis Bank Limited
0
05 January 2023
Hdfc Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
13 May 2022
Hdfc Bank Limited
0
13 May 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
28 January 2022
Hdfc Bank Limited
0
14 January 2022
Hdfc Bank Limited
0
04 January 2022
Yes Bank Limited
0
04 January 2022
Yes Bank Limited
0
08 March 2019
Yes Bank Limited
0
29 November 2018
Yes Bank Limited
0
20 October 2021
Axis Bank Limited
0
08 October 2021
Hdfc Bank Limited
0
30 October 2017
Bank Of India
0
30 October 2017
Bank Of India
0
16 June 2021
Hdfc Bank Limited
0
28 December 2020
Hdfc Bank Limited
0
30 October 2017
Bank Of India
0
07 March 2017
Others
0
07 March 2017
Others
0
28 April 2017
Bank Of India
0
28 April 2017
Bank Of India
0
15 May 2017
Others
0
11 August 2017
Bank Of India
0
26 May 2014
Bank Of India
0
03 September 1998
Bank Of India
0
26 May 2014
Bank Of India
0
30 December 2014
Bank Of India
0
30 July 2014
Bank Of India
0
18 September 2013
Bank Of India
0
03 October 2013
Bank Of India
0
03 October 2013
Bank Of India
0
03 October 2013
Bank Of India
0
03 October 2013
Bank Of India
0
26 May 2014
Bank Of India
0
26 May 2014
Bank Of India
0
21 December 2016
Others
0
23 June 2023
Hdfc Bank Limited
0
11 May 2023
Axis Bank Limited
0
05 January 2023
Hdfc Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
13 May 2022
Hdfc Bank Limited
0
13 May 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
28 January 2022
Hdfc Bank Limited
0
14 January 2022
Hdfc Bank Limited
0
04 January 2022
Yes Bank Limited
0
04 January 2022
Yes Bank Limited
0
08 March 2019
Yes Bank Limited
0
29 November 2018
Yes Bank Limited
0
20 October 2021
Axis Bank Limited
0
08 October 2021
Hdfc Bank Limited
0
30 October 2017
Bank Of India
0
30 October 2017
Bank Of India
0
16 June 2021
Hdfc Bank Limited
0
28 December 2020
Hdfc Bank Limited
0
30 October 2017
Bank Of India
0
07 March 2017
Others
0
07 March 2017
Others
0
28 April 2017
Bank Of India
0
28 April 2017
Bank Of India
0
15 May 2017
Others
0
11 August 2017
Bank Of India
0
26 May 2014
Bank Of India
0
03 September 1998
Bank Of India
0
26 May 2014
Bank Of India
0
30 December 2014
Bank Of India
0
30 July 2014
Bank Of India
0
18 September 2013
Bank Of India
0
03 October 2013
Bank Of India
0
03 October 2013
Bank Of India
0
03 October 2013
Bank Of India
0
03 October 2013
Bank Of India
0
26 May 2014
Bank Of India
0
26 May 2014
Bank Of India
0
21 December 2016
Others
0

Documents

Form CHG-1-30122020_signed
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form PAS-6-11122020_signed
Optional Attachment-(1)-10122020
Form PAS-6-13092020_signed
Form DPT-3-29082020-signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-11122019_signed
Optional Attachment-(2)-06122019
Optional Attachment-(1)-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Copy of shareholders resolution-25112019
Optional Attachment-(1)-25112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25112019

Frequently Asked Questions

What is the date of Thakar chemicals limited incorporation?

Incorporation date of the company is 31 March 1998 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Thakar chemicals limited has appointed how many directors?

The appointed directors in the company are:

  • Raj kumar gupta
  • Virender kumar
  • Pramod kumar agarwal
  • Mahesh kumar
  • Inder sureka
  • Sunil kumar
  • Kunal aggarwal