Company Information

CIN
Status
Date of Incorporation
03 January 2007
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
840,000
Authorised Capital
1,000,000

Directors

Naman Bansal
Naman Bansal
Director/Designated Partner
for 12 months
Mitu Agarwal
Mitu Agarwal
Director/Designated Partner
for 12 months
Naresh Chand Chugh
Naresh Chand Chugh
Director
for almost 18 years
Kapil Taneja
Kapil Taneja
Director/Designated Partner
for almost 2 years
Ankur Taneja
Ankur Taneja
Director/Designated Partner
for almost 2 years

Past Directors

Hedar Ali Theim
Hedar Ali Theim
Director
almost 18 years ago

Charges

1 Crore
31 May 2019
Anand Rathi Global Finance Limited
2 Crore
04 May 2007
Punjab National Bank
1 Crore
31 May 2019
Others
0
04 May 2007
Punjab National Bank
0
31 May 2019
Others
0
04 May 2007
Punjab National Bank
0
31 May 2019
Others
0
04 May 2007
Punjab National Bank
0

Documents

Form CHG-1-24072020_signed
Optional Attachment-(1)-24072020
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form MGT-14-08072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Form DPT-3-16112019-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form CHG-1-15072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190715
Instrument(s) of creation or modification of charge;-10072019
Optional Attachment-(1)-10072019
Form MGT-7-17122018_signed
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed

Frequently Asked Questions

What is the incorporation date of the Thar warehouses private limited?

Incorporation date of the company is 03 January 2007 .

What is the state of the Thar warehouses private limited incorporation?

The state in which company is incorporated is Jaipur.

What is the Thar warehouses private limited status with MCA?

The company status as per MCA is Active.

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

Thar warehouses private limited has appointed 6 of directors.

Who are the appointed Directors in Thar warehouses private limited?

The appointed directors in the company are:

  • Ankur taneja
  • Kapil taneja
  • Naresh chand chugh
  • Hedar ali theim
  • Mitu agarwal
  • Naman bansal