Company Information

CIN
Status
Date of Incorporation
20 February 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bindu Chandrakant Thakker
Bindu Chandrakant Thakker
Director/Designated Partner
for about 3 years
Amit Chandrakant Thakker
Amit Chandrakant Thakker
Director
for almost 14 years
Nirav Chandrakant Thakker
Nirav Chandrakant Thakker
Director
for almost 2 years
Asha Yogesh Thakker
Asha Yogesh Thakker
Director
for about 32 years
Jamnadas Hansraj Thakker
Jamnadas Hansraj Thakker
Director
for almost 33 years
Yogesh Jamnadas Thakker
Yogesh Jamnadas Thakker
Director
for almost 2 years

Past Directors

Chandrakant Jamnadas Thakker
Chandrakant Jamnadas Thakker
Managing Director
almost 33 years ago

Documents

List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-05082017

Frequently Asked Questions

What is the date of Thakker money multipliers pvt ltd incorporation?

Incorporation date of the company is 20 February 1992 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Thakker money multipliers pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Chandrakant jamnadas thakker
  • Yogesh jamnadas thakker
  • Jamnadas hansraj thakker
  • Nirav chandrakant thakker
  • Amit chandrakant thakker
  • Asha yogesh thakker
  • Bindu chandrakant thakker