Company Information

CIN
U73100MH2005PTC158732
Status
Date of Incorporation
30 December 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nitin Gangadhar Chaubal
Nitin Gangadhar Chaubal
Director
for over 1 year
Rajas Nitin Chaubal
Rajas Nitin Chaubal
Director
for almost 19 years
Jyoti Nitin Chaubal
Jyoti Nitin Chaubal
Director
for almost 19 years

Past Directors

Charges

4 Crore
27 September 2018
Tjsb Sahakari Bank Limited
30 Lak
03 October 2017
Tjsb Sahakari Bank Limited
31 Lak
02 June 2017
De Lage Landen Financial Services India Private Limited
72 Lak
30 September 2016
De Lage Landen Financial Services India Private Limited
21 Lak
01 November 2015
De Lage Landen Financial Services India Private Limited
77 Lak
27 March 2014
Tjsb Sahakari Bank Limited
45 Lak
19 March 2012
Hdfc Bank Limited
1 Crore
14 October 2011
The Thane Janata Sahakari Bank Limited
70 Lak
26 December 2008
The Thane Janata Sahakari Bank Limited
45 Lak
30 December 2019
Tjsb Sahakari Bank Limited
58 Lak
26 April 2023
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
02 June 2017
Others
0
03 October 2017
Tjsb Sahakari Bank Limited
0
30 September 2016
Others
0
27 September 2018
Tjsb Sahakari Bank Limited
0
30 December 2019
Tjsb Sahakari Bank Limited
0
01 November 2015
De Lage Landen Financial Services India Private Limited
0
26 December 2008
The Thane Janata Sahakari Bank Limited
0
19 March 2012
Hdfc Bank Limited
0
14 October 2011
The Thane Janata Sahakari Bank Limited
0
27 March 2014
Tjsb Sahakari Bank Limited
0
26 April 2023
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
02 June 2017
Others
0
03 October 2017
Tjsb Sahakari Bank Limited
0
30 September 2016
Others
0
27 September 2018
Tjsb Sahakari Bank Limited
0
30 December 2019
Tjsb Sahakari Bank Limited
0
01 November 2015
De Lage Landen Financial Services India Private Limited
0
26 December 2008
The Thane Janata Sahakari Bank Limited
0
19 March 2012
Hdfc Bank Limited
0
14 October 2011
The Thane Janata Sahakari Bank Limited
0
27 March 2014
Tjsb Sahakari Bank Limited
0
26 April 2023
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
02 June 2017
Others
0
03 October 2017
Tjsb Sahakari Bank Limited
0
30 September 2016
Others
0
27 September 2018
Tjsb Sahakari Bank Limited
0
30 December 2019
Tjsb Sahakari Bank Limited
0
01 November 2015
De Lage Landen Financial Services India Private Limited
0
26 December 2008
The Thane Janata Sahakari Bank Limited
0
19 March 2012
Hdfc Bank Limited
0
14 October 2011
The Thane Janata Sahakari Bank Limited
0
27 March 2014
Tjsb Sahakari Bank Limited
0

Documents

Form CHG-1-11012020_signed
Letter of the charge holder stating that the amount has been satisfied-11012020
Instrument(s) of creation or modification of charge;-11012020
Optional Attachment-(1)-11012020
Form CHG-4-11012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200111
CERTIFICATE OF SATISFACTION OF CHARGE-20200111
Form AOC-4-24112019_signed
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form CHG-1-08102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181008

Frequently Asked Questions

What is the date of Thane diagnostics private limited incorporation?

Incorporation date of the company is 30 December 2005 .

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 3.

Thane diagnostics private limited has appointed how many directors?

The appointed directors in the company are:

  • Jyoti nitin chaubal
  • Rajas nitin chaubal
  • Nitin gangadhar chaubal