Company Information

CIN
U65910GJ1984PTC007133
Status
Date of Incorporation
02 August 1984
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2009
Last Annual Meeting
31 July 2009
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jasumati Ramniklal Bambhania
Jasumati Ramniklal Bambhania
Director
for about 15 years
Ramniklal Naranjibhai Bambhania
Ramniklal Naranjibhai Bambhania
Director
for about 15 years

Past Directors

Shashikant Meghjibhai Thanki
Shashikant Meghjibhai Thanki
Director
over 40 years ago

Documents

Copy of visa-200910.PDF
Form 67 -Addendum--200910 in respect of Form EES- 2010-260810.PDF
Optional Attachment 2-200910.PDF
Form EES- 2010-260810.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-260810.PDF
Affidavit -to be given individually by director-s---260810.PDF
Copy of Board resolution showing authorisation given for filing this application-260810.PDF
Indemnity bond -to be given individually or collectively by director-s--260810.PDF
Evidence of cessation-170810.PDF
Optional Attachment 1-170810.PDF
Form 32-170810-251109.PDF
Form 67 -Addendum--130810 in respect of Form 32-100810.PDF
Copy of shareholder resolution-130810.PDF
Optional Attachment 1-100810.PDF
Form 32-100810-231109.PDF
Form 23B for period 010409 to 310310-080809.OCT
FormSchV-120809 for the FY ending on-310309.OCT
Form23AC-060809 for the FY ending on-310309.OCT
Form 23B-241108.PDF
Copy of intimation received-241108.PDF

Frequently Asked Questions

When was the Thanki investment company private limite d incorporated?

The Thanki investment company private limite d was incorporated with ROC on 02 August 1984 as .

Where has the Thanki investment company private limite d been incorporated?

The company was incorporated in Ahmedabad with registration number 007133.

What is the E-filing status of the company?

The status of Thanki investment company private limite d is Strike Off.

Number of Key Management personnel of the Thanki investment company private limite d?

The company has 3 key management personnel in the company.

Who are the directors of the Thanki investment company private limite d?

The appointed directors in the company are:

  • Ramniklal naranjibhai bambhania
  • Jasumati ramniklal bambhania
  • Shashikant meghjibhai thanki