Company Information

CIN
Status
Date of Incorporation
11 July 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,250,100
Authorised Capital
8,000,000

Directors

Dharmesh Parshotam Belani
Dharmesh Parshotam Belani
Director/Designated Partner
for over 1 year
Parshotam Gagandas Belani
Parshotam Gagandas Belani
Beneficial Owner
for almost 5 years
Abhishek Thakker
Abhishek Thakker
Director/Designated Partner
for almost 2 years
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
for over 27 years
Narendra Manohardas Thakker
Narendra Manohardas Thakker
Beneficial Owner
for over 27 years
Rajendra Manohardas Thakker
Rajendra Manohardas Thakker
Director/Designated Partner
for almost 2 years
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form AOC-4-04042021_signed
Approval letter of extension of financial year or AGM-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form BEN - 2-05012020_signed
Optional Attachment-(5)-30122019
Optional Attachment-(4)-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(3)-30122019
Declaration under section 90-30122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Copy of the intimation sent by company-12102019

Frequently Asked Questions

When was the Thakker's housing finance limited incorporated?

The Thakker's housing finance limited was incorporated with ROC on 11 July 1997 as .

Where has the Thakker's housing finance limited been incorporated?

The company was incorporated in Mumbai with registration number 109368.

What is the E-filing status of the company?

The status of Thakker's housing finance limited is Active.

Number of Key Management personnel of the Thakker's housing finance limited?

The company has 7 key management personnel in the company.

Who are the directors of the Thakker's housing finance limited?

The appointed directors in the company are:

  • Ashish nathalal kakkad
  • Rajendra manohardas thakker
  • Abhishek thakker
  • Narendra manohardas thakker
  • Jitendra manohardas thakker
  • Parshotam gagandas belani
  • Dharmesh parshotam belani