Company Information
CIN
Status
Date of Incorporation
13 June 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,980,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Freny Hiral Jariwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Mita Yogesh Kumar Mandleywala
Director
over 5 years ago
over 5 years ago
Sushilaben Thakordas Mandlewala
Director
about 27 years ago
about 27 years ago
Hemant Thakordas Mandlewala
Director
about 27 years ago
about 27 years ago
Rakesh Thakordas Mandlewala
Director
about 27 years ago
about 27 years ago
Naresh Thakordas Mandlewala
Director
over 29 years ago
over 29 years ago
Yogesh Thakordas Mandlewala
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 1] Adhesives For Waterproofing, Adhesives For Wall Tiles & Adhesives For Industrial Purposes, Adhesives, Colour & Chemical As Included In Class 1.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 4] Industrial Oil, Motor Oil, Lubricants, Grease, Fuels, Petroleum Products, Candles, Wicks, Dust Absorbing, Wetting And Binding Compositions, Illuminants, Included In Class 4.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 4] Industrial Oil, Motor Oil, Lubricant, Grease, Fuels Included In Class 4.
View +1 more Brands for Thakor Reductant Private Limited.
Charges
02 April 2019
The Adinath Co-operative Bank Ltd
55 Lak
13 December 2018
The South Indian Bank Limited
3 Crore
04 December 2017
The South Indian Bank Limited
9 Lak
01 December 2017
The South Indian Bank Limited
6 Lak
30 April 2016
Reliance Capital Ltd
5 Crore
22 October 2014
The South Indian Bank Limited
17 Crore
01 March 2018
The Adinath Co-operative Bank Ltd
50 Lak
27 February 2017
The Adinath Co-operative Bank Ltd
43 Lak
01 July 2015
The Adinath Co-operative Bank Ltd.
35 Lak
06 November 2010
Dena Bank
7 Crore
31 March 2008
Bank Of Baroda
3 Crore
12 September 2005
Bank Of Baroda
2 Crore
16 May 2000
Sarvodaya Sahakari Bank Ltd
50 Lak
01 July 2021
The Adinath Co-operative Bank Ltd
52 Lak
02 June 2020
The Adinath Co-operative Bank Ltd
68 Lak
30 April 2016
Others
0
27 February 2017
Others
0
12 September 2005
Bank Of Baroda
0
01 July 2021
Others
0
02 June 2020
Others
0
02 April 2019
Others
0
13 December 2018
The South Indian Bank Limited
0
04 December 2017
Others
0
01 March 2018
Others
0
22 October 2014
The South Indian Bank Limited
0
16 May 2000
Sarvodaya Sahakari Bank Ltd
0
06 November 2010
Dena Bank
0
31 March 2008
Bank Of Baroda
0
01 July 2015
The Adinath Co-operative Bank Ltd.
0
01 December 2017
Others
0
30 April 2016
Others
0
27 February 2017
Others
0
12 September 2005
Bank Of Baroda
0
01 July 2021
Others
0
02 June 2020
Others
0
02 April 2019
Others
0
13 December 2018
The South Indian Bank Limited
0
04 December 2017
Others
0
01 March 2018
Others
0
22 October 2014
The South Indian Bank Limited
0
16 May 2000
Sarvodaya Sahakari Bank Ltd
0
06 November 2010
Dena Bank
0
31 March 2008
Bank Of Baroda
0
01 July 2015
The Adinath Co-operative Bank Ltd.
0
01 December 2017
Others
0
Documents
Letter of the charge holder stating that the amount has been satisfied-08072020
Instrument(s) of creation or modification of charge;-08072020
Form CHG-4-08072020_signed
Form CHG-1-08072020_signed
Form DIR-12-08072020_signed
Evidence of cessation;-08072020
Notice of resignation;-08072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4-21112019_signed
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form DPT-3-07112019-signed
Optional Attachment-(1)-12082019
Form DIR-12-12082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Instrument(s) of creation or modification of charge;-03062019
Letter of the charge holder stating that the amount has been satisfied-03062019
Form CHG-1-03062019_signed
Form CHG-4-03062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190603
Form DIR-12-22052019-signed
Evidence of cessation;-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Form INC-22-22032019_signed