Company Information

CIN
L28990MH2003PLC142200
Status
Date of Incorporation
15 September 2003
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,800,000
Authorised Capital
11,000,000

Directors

Kirit Ravji Nagda
Kirit Ravji Nagda
Beneficial Owner
for about 5 years
Sunil Champalal Maheshwari
Sunil Champalal Maheshwari
Director/Designated Partner
for about 5 years
Pallavi Kanoria
Pallavi Kanoria
Beneficial Owner
for about 5 years
Abhay Kanoria
Abhay Kanoria
Director/Designated Partner
for over 1 year
Ramasare Hinchhnarayan Yadav
Ramasare Hinchhnarayan Yadav
Director/Designated Partner
for over 5 years

Past Directors

Lodaya Jinal Kumar
Lodaya Jinal Kumar
Director
about 9 years ago
Chirag Chandulal Mehta
Chirag Chandulal Mehta
Director
about 10 years ago
Sushil Champalal Maheshwari
Sushil Champalal Maheshwari
Additional Director
over 10 years ago
Jainendra Sitaram Yadav
Jainendra Sitaram Yadav
Additional Director
almost 11 years ago
Uddhav Abhay Kanoria
Uddhav Abhay Kanoria
Director
almost 16 years ago
Rajanarayanan Venkataraman
Rajanarayanan Venkataraman
Director
almost 20 years ago
Paramjit Singh Pratap Singh Sachar
Paramjit Singh Pratap Singh Sachar
Director
about 21 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form AOC-4(XBRL)-24122020_signed
Form MR-1-15122020_signed
Form MGT-14-15122020_signed
Copy of shareholders resolution-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Optional Attachment-(1)-14122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14122020
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form BEN - 2-22112019_signed
Optional Attachment-(3)-22112019
Optional Attachment-(2)-22112019
Declaration under section 90-22112019
Optional Attachment-(1)-22112019
Form DIR-12-04072019_signed

Frequently Asked Questions

When was the Thames liners limited incorporated?

The Thames liners limited was incorporated with ROC on 15 September 2003 as .

Where has the Thames liners limited been incorporated?

The company was incorporated in Mumbai with registration number 142200.

What is the E-filing status of the company?

The status of Thames liners limited is Active.

Number of Key Management personnel of the Thames liners limited?

The company has 12 key management personnel in the company.

Who are the directors of the Thames liners limited?

The appointed directors in the company are:

  • Lodaya jinal kumar
  • Abhay kanoria
  • Paramjit singh pratap singh sachar
  • Rajanarayanan venkataraman
  • Kirit ravji nagda
  • Sushil champalal maheshwari
  • Sunil champalal maheshwari
  • Jainendra sitaram yadav
  • Uddhav abhay kanoria
  • Chirag chandulal mehta
  • Pallavi kanoria
  • Ramasare hinchhnarayan yadav