Company Information

CIN
U67120HR2004PTC041557
Status
Date of Incorporation
24 February 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
13,337,500
Authorised Capital
15,000,000

Directors

Rakhi Gangwal
Rakhi Gangwal
Director/Designated Partner
for over 20 years
Ajay Gangwal
Ajay Gangwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

60 Crore
17 November 2020
Au Small Finance Bank Limited
4 Crore
26 March 2020
Au Small Finance Bank Limited
2 Crore
26 March 2020
Au Small Finance Bank Limited
2 Crore
05 June 2021
Hdfc Bank Limited
50 Crore
26 March 2020
Others
0
05 June 2021
Hdfc Bank Limited
0
17 November 2020
Others
0
26 March 2020
Others
0
26 March 2020
Others
0
05 June 2021
Hdfc Bank Limited
0
17 November 2020
Others
0
26 March 2020
Others
0
26 March 2020
Others
0
05 June 2021
Hdfc Bank Limited
0
17 November 2020
Others
0
26 March 2020
Others
0

Documents

Form DPT-3-31122020
Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Form DPT-3-02092020-signed
Optional Attachment-(1)-22072020
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form CHG-1-13072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Instrument(s) of creation or modification of charge;-18052020
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

What is the incorporation date of the Thar share brokers private limited?

Incorporation date of the company is 24 February 2004 .

What is the state of the Thar share brokers private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Thar share brokers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Thar share brokers private limited?

Thar share brokers private limited has appointed 2 of directors.

Who are the appointed Directors in Thar share brokers private limited?

The appointed directors in the company are:

  • Ajay gangwal
  • Rakhi gangwal