Company Information

CIN
U65921PB1979PTC004044
Status
Date of Incorporation
22 September 1979
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,380,000
Authorised Capital
10,100,000

Directors

Pankaj Munjal
Pankaj Munjal
Director
for about 43 years
Sudhir Kumar Munjal
Sudhir Kumar Munjal
Director/Designated Partner
for over 1 year
Anju Sudhir Munjal
Anju Sudhir Munjal
Beneficial Owner
for about 14 years

Past Directors

Rinkle Munjal
Rinkle Munjal
Additional Director
over 14 years ago
Anuj Munjal
Anuj Munjal
Additional Director
over 14 years ago
Suresh Chandra Munjal
Suresh Chandra Munjal
Director
over 19 years ago
Rekha Munjal
Rekha Munjal
Director
over 37 years ago
Yogesh Chnader Munjal
Yogesh Chnader Munjal
Director
over 40 years ago

Documents

Form AOC - 4 CFS-30112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form BEN - 2-12092019_signed
Declaration under section 90-11092019
Supplementary or Test audit report under section 143-16112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112018

Frequently Asked Questions

When was the Thakurdevi investnents pvt ltd incorporated?

The Thakurdevi investnents pvt ltd was incorporated with ROC on 22 September 1979 as .

Where has the Thakurdevi investnents pvt ltd been incorporated?

The company was incorporated in Chandigarh with registration number 004044.

What is the E-filing status of the company?

The status of Thakurdevi investnents pvt ltd is Active.

Number of Key Management personnel of the Thakurdevi investnents pvt ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Thakurdevi investnents pvt ltd?

The appointed directors in the company are:

  • Pankaj munjal
  • Yogesh chnader munjal
  • Anju sudhir munjal
  • Sudhir kumar munjal
  • Anuj munjal
  • Rinkle munjal
  • Suresh chandra munjal
  • Rekha munjal