Company Information

CIN
Status
Date of Incorporation
21 March 1996
Classes
Listing Status
Unlisted
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
200,000
Authorised Capital
500,000

Directors

Jayshree Jatin Thanawala
Jayshree Jatin Thanawala
Director
for about 1 year
Jatin Hasmukhlal Thanawala
Jatin Hasmukhlal Thanawala
Director
for almost 2 years
Daksha Gaurang Thanawala
Daksha Gaurang Thanawala
Director
for about 1 year

Past Directors

Gaurang Hasmukhlal Thanawala
Gaurang Hasmukhlal Thanawala
Director
over 11 years ago
Varun Gaurang Thanawala
Varun Gaurang Thanawala
Director
over 19 years ago

Charges

3 Crore
12 January 2017
Thane Bharat Sahakari Bank Limited
1 Crore
18 January 2012
Thane Bharat Sahakari Bank Limited
80 Lak
22 April 2003
Thane Bharat Sahakari Bank Limited
1 Crore
22 April 2003
Thane Bharat Sahakari Bank Ltd
5 Lak
06 November 2006
The Bharat Sahakari Bank Ltd
1 Crore
28 March 2007
The Bharat Sahakari Bank Ltd
28 Lak
28 March 2007
The Bharat Sahakari Bank Ltd
47 Lak
06 August 2003
Thane Bharat Sahakari Bank Ltd
1 Lak
12 January 2017
Others
0
28 March 2007
The Bharat Sahakari Bank Ltd
0
06 August 2003
Thane Bharat Sahakari Bank Ltd
0
18 January 2012
Thane Bharat Sahakari Bank Limited
0
28 March 2007
The Bharat Sahakari Bank Ltd
0
22 April 2003
Thane Bharat Sahakari Bank Limited
0
22 April 2003
Thane Bharat Sahakari Bank Ltd
0
06 November 2006
The Bharat Sahakari Bank Ltd
0
12 January 2017
Others
0
28 March 2007
The Bharat Sahakari Bank Ltd
0
06 August 2003
Thane Bharat Sahakari Bank Ltd
0
18 January 2012
Thane Bharat Sahakari Bank Limited
0
28 March 2007
The Bharat Sahakari Bank Ltd
0
22 April 2003
Thane Bharat Sahakari Bank Limited
0
22 April 2003
Thane Bharat Sahakari Bank Ltd
0
06 November 2006
The Bharat Sahakari Bank Ltd
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-13082020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-16042018_signed
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed

Frequently Asked Questions

What is the date of Thanawala motor agency private limited incorporation?

Incorporation date of the company is 21 March 1996 .

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.

Thanawala motor agency private limited has appointed how many directors?

The appointed directors in the company are:

  • Gaurang hasmukhlal thanawala
  • Jatin hasmukhlal thanawala
  • Varun gaurang thanawala
  • Daksha gaurang thanawala
  • Jayshree jatin thanawala