Company Information

CIN
Status
Date of Incorporation
13 May 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,791,200
Authorised Capital
150,000,000

Directors

Pawan Kumar Singh
Pawan Kumar Singh
Director/Designated Partner
for over 11 years
Abhimanyu Rai
Abhimanyu Rai
Additional Director
for about 14 years
Bhupesh Kumar Dhingra
Bhupesh Kumar Dhingra
Director
for over 19 years
Shankar Pra Sharma
Shankar Pra Sharma
Director/Designated Partner
for almost 2 years
Seema Sharma
Seema Sharma
Director/Designated Partner
for over 5 years
Sanjeev Sharma
Sanjeev Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Raj Kumar Gupta
Raj Kumar Gupta
Additional Director
over 11 years ago
Parvinder Singh Bedi
Parvinder Singh Bedi
Director
over 13 years ago
Gursharan Singh
Gursharan Singh
Director
over 13 years ago
Jaspreet Thapar
Jaspreet Thapar
Additional Director
about 16 years ago
Harbinder Singh Thapar
Harbinder Singh Thapar
Additional Director
about 16 years ago
Inder Mohan Thapar
Inder Mohan Thapar
Director
over 19 years ago
Poonam Dhingra
Poonam Dhingra
Director
over 19 years ago

Charges

0
11 February 2008
Punjab National Bank
5 Crore
11 February 2008
Punjab National Bank
0
11 February 2008
Punjab National Bank
0
11 February 2008
Punjab National Bank
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form DIR-12-19042019_signed
Declaration by first director-16042019
Evidence of cessation;-16042019
Notice of resignation;-16042019
Optional Attachment-(1)-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Optional Attachment-(2)-16042019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018

Frequently Asked Questions

What is the date of Thapar homes limited incorporation?

Incorporation date of the company is 13 May 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 13.

Thapar homes limited has appointed how many directors?

The appointed directors in the company are:

  • Bhupesh kumar dhingra
  • Poonam dhingra
  • Abhimanyu rai
  • Sanjeev sharma
  • Inder mohan thapar
  • Seema sharma
  • Gursharan singh
  • Parvinder singh bedi
  • Jaspreet thapar
  • Shankar pra sharma
  • Pawan kumar singh
  • Raj kumar gupta
  • Harbinder singh thapar