Company Information

CIN
Status
Date of Incorporation
27 June 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
8,169,200
Authorised Capital
10,000,000

Directors

Chetan Gopichand Agrawal
Chetan Gopichand Agrawal
Director/Designated Partner
for almost 2 years
Surendra Kumar Naredi
Surendra Kumar Naredi
Director
for almost 20 years

Past Directors

Pramod Ramanlal Agrawal
Pramod Ramanlal Agrawal
Director
almost 27 years ago

Documents

Form DPT-3-29102020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-21102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form AOC-4-21112017_signed
Optional Attachment-(1)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016

Frequently Asked Questions

When was the Thakkar financial services pvt ltd incorporated?

The Thakkar financial services pvt ltd was incorporated with ROC on 27 June 1995 as .

Where has the Thakkar financial services pvt ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 026533.

What is the E-filing status of the company?

The status of Thakkar financial services pvt ltd is Active.

Number of Key Management personnel of the Thakkar financial services pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Thakkar financial services pvt ltd?

The appointed directors in the company are:

  • Pramod ramanlal agrawal
  • Surendra kumar naredi
  • Chetan gopichand agrawal