Company Information

CIN
Status
Date of Incorporation
09 January 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
103,000
Authorised Capital
2,500,000

Directors

Hardik Nitin Mhatre
Hardik Nitin Mhatre
Director/Designated Partner
for about 2 years
Sayali Hardik Mhatre
Sayali Hardik Mhatre
Director/Designated Partner
for about 6 years
Neelam Sandip Mhatre
Neelam Sandip Mhatre
Director/Designated Partner
for almost 2 years
Sandip Pramod Mhatre
Sandip Pramod Mhatre
Director/Designated Partner
for over 1 year

Past Directors

Madhav Laxman Deshpande
Madhav Laxman Deshpande
Managing Director
almost 24 years ago

Charges

96 Lak
29 September 2008
Bank Of India
45 Lak
25 July 2008
Bank Of India
45 Lak
28 October 2005
Bank Of India
6 Lak
28 December 2016
Bank Of India
20 Lak
27 October 2010
Bank Of India
16 Lak
30 December 2011
Bank Of India
4 Lak
28 December 2016
Bank Of India
0
29 September 2008
Bank Of India
0
25 July 2008
Bank Of India
0
27 October 2010
Bank Of India
0
30 December 2011
Bank Of India
0
28 October 2005
Bank Of India
0
28 December 2016
Bank Of India
0
29 September 2008
Bank Of India
0
25 July 2008
Bank Of India
0
27 October 2010
Bank Of India
0
30 December 2011
Bank Of India
0
28 October 2005
Bank Of India
0
28 December 2016
Bank Of India
0
29 September 2008
Bank Of India
0
25 July 2008
Bank Of India
0
27 October 2010
Bank Of India
0
30 December 2011
Bank Of India
0
28 October 2005
Bank Of India
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form CHG-4-10062019_signed
Letter of the charge holder stating that the amount has been satisfied-10062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Declaration by first director-11122018
Form DIR-12-11122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-29102018_signed
Copy of the intimation sent by company-27102018

Frequently Asked Questions

What is the date on which the Thermolab sales and services private limited incorporated?

Thermolab sales and services private limited was incorporated on 09 January 2001 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Thermolab sales and services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Thermolab sales and services private limited?

5 of directors are associated with the company.

What is the number of directors associated with Thermolab sales and services private limited?

5 of directors are associated with the company.