Company Information

CIN
U51432MH2002PLC135202
Status
Date of Incorporation
18 March 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Popatlal Velji Thakkar
Popatlal Velji Thakkar
Director
for over 22 years
Devraj Yogesh Thakkar
Devraj Yogesh Thakkar
Director/Designated Partner
for over 1 year
Nehal Yogesh Thakkar
Nehal Yogesh Thakkar
Director
for almost 10 years
Yogesh Popatlal Thakkar
Yogesh Popatlal Thakkar
Director/Designated Partner
for over 6 years
Dheer Nitin Thakkar
Dheer Nitin Thakkar
Director/Designated Partner
for about 1 year
Nisha Yogesh Thakkar
Nisha Yogesh Thakkar
Director
for over 1 year
Harsha Nitin Thakkar
Harsha Nitin Thakkar
Director
for over 1 year
Nitin Popatlal Thakkar
Nitin Popatlal Thakkar
Director
for over 1 year
Siddharth Nitin Thakkar
Siddharth Nitin Thakkar
Director
for about 1 year

Past Directors

Hansagauri Popatlal Thakkar
Hansagauri Popatlal Thakkar
Director
over 22 years ago

Charges

42 Crore
26 June 2019
Tata Capital Housing Finance Limited
2 Crore
29 October 2007
The Ratnakar Bank Ltd.
25 Lak
29 October 2007
Rbl Bank Limited
22 Crore
17 March 2003
The Ratnakar Bank Ltd.
75 Lak
31 December 2020
Hdfc Bank Limited
20 Lak
27 April 2021
Hdfc Bank Limited
17 Crore
16 March 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
29 October 2007
Others
0
29 March 2022
Others
0
27 April 2021
Hdfc Bank Limited
0
27 September 2021
Hdfc Bank Limited
0
31 December 2020
Hdfc Bank Limited
0
26 June 2019
Tata Capital Housing Finance Limited
0
17 March 2003
The Ratnakar Bank Ltd.
0
29 October 2007
The Ratnakar Bank Ltd.
0
16 March 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
29 October 2007
Others
0
29 March 2022
Others
0
27 April 2021
Hdfc Bank Limited
0
27 September 2021
Hdfc Bank Limited
0
31 December 2020
Hdfc Bank Limited
0
26 June 2019
Tata Capital Housing Finance Limited
0
17 March 2003
The Ratnakar Bank Ltd.
0
29 October 2007
The Ratnakar Bank Ltd.
0
16 March 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
29 October 2007
Others
0
29 March 2022
Others
0
27 April 2021
Hdfc Bank Limited
0
27 September 2021
Hdfc Bank Limited
0
31 December 2020
Hdfc Bank Limited
0
26 June 2019
Tata Capital Housing Finance Limited
0
17 March 2003
The Ratnakar Bank Ltd.
0
29 October 2007
The Ratnakar Bank Ltd.
0

Documents

Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form DPT-3-18092020-signed
Instrument(s) of creation or modification of charge;-09042020
Optional Attachment-(1)-09042020
Form CHG-1-09042020_signed
Optional Attachment-(2)-09042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200409
Form MGT-7-02012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form CHG-1-05072019_signed

Frequently Asked Questions

What is the date on which the Thakkar popatlal velji sales limited incorporated?

Thakkar popatlal velji sales limited was incorporated on 18 March 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Thakkar popatlal velji sales limited compliant?

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

What is the number of directors associated with Thakkar popatlal velji sales limited?

10 of directors are associated with the company.

What is the number of directors associated with Thakkar popatlal velji sales limited?

10 of directors are associated with the company.