Company Information

CIN
Status
Date of Incorporation
02 September 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,896,000
Authorised Capital
10,000,000

Directors

Sweta Surana
Sweta Surana
Director/Designated Partner
for over 3 years
Gulab Surana
Gulab Surana
Director
for over 24 years
Sumermal Surana
Sumermal Surana
Director
for over 36 years

Past Directors

Documents

Form MGT-7-06112020_signed
Form AOC-4-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
List of share holders, debenture holders;-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form ADT-1-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Directors report as per section 134(3)-16102019
Copy of written consent given by auditor-16102019
Form AOC-4-16102019_signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form INC-22-02032019_signed
Copies of the utility bills as mentioned above (not older than two months)-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019

Frequently Asked Questions

What is the date of Thansons holdings pvt ltd incorporation?

Incorporation date of the company is 02 September 1988 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Thansons holdings pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sumermal surana
  • Gulab surana
  • Sweta surana