Company Information

CIN
U74210MH1989PTC053677
Status
Date of Incorporation
28 September 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,858,000
Authorised Capital
30,000,000

Directors

Bharat Bhavanishanker Thaker .
Bharat Bhavanishanker Thaker .
Whole Time Director
for over 1 year
Girish Raghunath Thaker .
Girish Raghunath Thaker .
Managing Director
for about 35 years
Hitendra Pravin Thaker
Hitendra Pravin Thaker
Whole Time Director
for over 1 year

Past Directors

Harshad Bhogilal Thaker .
Harshad Bhogilal Thaker .
Director
about 9 years ago
Vishal Girish Thaker .
Vishal Girish Thaker .
Additional Director
over 9 years ago
Bhavanishankar Thaker .
Bhavanishankar Thaker .
Director
about 10 years ago

Charges

16 Crore
15 February 2013
Indusind Bank Ltd.
7 Crore
05 February 2013
Indusind Bank Ltd.
7 Crore
23 July 2003
State Bank Of India
1 Crore
03 August 2011
State Bank Of India
1 Crore
17 July 2020
Indusind Bank Ltd.
28 Lak
17 July 2020
Others
0
15 February 2013
Others
0
23 July 2003
State Bank Of India
0
05 February 2013
Others
0
03 August 2011
State Bank Of India
0
17 July 2020
Others
0
15 February 2013
Others
0
23 July 2003
State Bank Of India
0
05 February 2013
Others
0
03 August 2011
State Bank Of India
0
17 July 2020
Others
0
15 February 2013
Others
0
23 July 2003
State Bank Of India
0
05 February 2013
Others
0
03 August 2011
State Bank Of India
0
17 July 2020
Others
0
15 February 2013
Others
0
23 July 2003
State Bank Of India
0
05 February 2013
Others
0
03 August 2011
State Bank Of India
0

Documents

Form CHG-1-04042021_signed
Form DPT-3-25112020-signed
Form ADT-1-20102020_signed
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Auditor?s certificate-28092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Instrument(s) of creation or modification of charge;-02092020
Optional Attachment-(1)-02092020
Form DPT-3-27072020-signed
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
Optional Attachment-(1)-20092019
List of share holders, debenture holders;-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019

Frequently Asked Questions

What is the date on which the Thaker engineering company pvt ltd incorporated?

Thaker engineering company pvt ltd was incorporated on 28 September 1989 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Thaker engineering company pvt ltd compliant?

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

What is the number of directors associated with Thaker engineering company pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with Thaker engineering company pvt ltd?

6 of directors are associated with the company.