Company Information
CIN
Status
Date of Incorporation
23 October 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,130,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prashant Devendra Thakkar
Director
almost 2 years ago
almost 2 years ago
Vishal Devendra Thakkar
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 35] Retail And Wholesale Services Relating To Foodstuffs, Nuts, Dried Fruits, Pulses, Lentils, Spices, Condiments, Seasonings And Seeds; Retail And Wholesale Store Services; Retail And Wholesale Online Store Services To Enable Customers To Conveniently View And Purchase Foodstuffs, Nuts, Dried Fruits, Pulses, Lentils, Spices, Condiments, Seasonings And Seeds; Mail O...
[Class : 35] Retail And Wholesale Services Relating To Foodstuffs, Nuts, Dried Fruits, Pulses, Lentils, Spices, Condiments, Seasonings And Seeds; Retail And Wholesale Store Services; Retail And Wholesale Online Store Services To Enable Customers To Conveniently View And Purchase Foodstuffs, Nuts, Dried Fruits, Pulses, Lentils, Spices, Condiments, Seasonings And Seeds; Mail O...
[Class : 31] Fresh And Unprocessed Fruits, Vegetables, Nuts And Seeds; Grains; Fresh Herbs, Beans, Lentils, Berries And Dates; Oats; Seeds; Unprocessed Chia Seeds; Unprocessed Cereals; Coconuts; Copra; Agricultural, Horticultural And Forestry Products
View +10 more Brands for Thakker Mercantile Private Limited.
Charges
27 August 2012
Tamilnad Mercantile Bank Limited
2 Crore
12 June 2020
Tamilnad Mercantile Bank Limited
23 Lak
28 December 2022
Others
0
27 August 2012
Others
0
12 June 2020
Tamilnad Mercantile Bank Limited
0
28 December 2022
Others
0
27 August 2012
Others
0
12 June 2020
Tamilnad Mercantile Bank Limited
0
28 December 2022
Others
0
27 August 2012
Others
0
12 June 2020
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-10122020-signed
Form DPT-3-21092020-signed
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(1)-10082020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form MSME FORM I-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DPT-3-05072019
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form MGT-7-01122017_signed