Company Information

CIN
Status
Date of Incorporation
29 January 2008
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
20,000,000

Directors

Pratik Praful Shah
Pratik Praful Shah
Director
for over 8 years
Binit Praful Shah
Binit Praful Shah
Director/Designated Partner
for almost 2 years

Past Directors

Bindu Dinesh Shah
Bindu Dinesh Shah
Additional Director
about 7 years ago
Falguni Praful Shah
Falguni Praful Shah
Director
almost 17 years ago
Praful Manilal Shah
Praful Manilal Shah
Director
almost 17 years ago

Charges

4 Crore
03 June 2014
Icici Bank Limited
4 Crore
05 July 2022
Others
0
03 June 2014
Icici Bank Limited
0
05 July 2022
Others
0
03 June 2014
Icici Bank Limited
0
31 October 2023
Others
0
05 July 2022
Others
0
03 June 2014
Icici Bank Limited
0

Frequently Asked Questions

What is the date of Thalia investment private limited incorporation?

Incorporation date of the company is 29 January 2008 .

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 5.

Thalia investment private limited has appointed how many directors?

The appointed directors in the company are:

  • Praful manilal shah
  • Bindu dinesh shah
  • Binit praful shah
  • Pratik praful shah
  • Falguni praful shah