Company Information

CIN
U30000MH1987PTC045333
Status
Date of Incorporation
18 November 1987
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
25 September 2023
Paid Up Capital
1,165,700
Authorised Capital
2,500,000

Directors

Alok Tholiya
Alok Tholiya
Director
for about 37 years
Hema Alok Tholiya
Hema Alok Tholiya
Director
for about 37 years

Past Directors

Pratik Alok Tholiya
Pratik Alok Tholiya
Director
almost 21 years ago

Charges

0
17 August 1999
The Shamrao Vithal Co-op. Bank Ltd.
4 Lak
12 January 1995
Bank Of Bardoa
1 Lak
27 October 2000
The Shamrao Vithal Co-op. Bank Ltd.
10 Lak
10 May 2002
The Shamrao Vithal Co Op Bank Ltd
1 Lak
17 August 1999
The Shamrao Vithal Co Operative Bank Limited
6 Lak
05 September 1995
The S. Withal Co-op. Bank Ltd.
20 Lak
12 January 1995
Bank Of Bardoa
0
05 September 1995
The S. Withal Co-op. Bank Ltd.
0
17 August 1999
The Shamrao Vithal Co Operative Bank Limited
0
27 October 2000
The Shamrao Vithal Co-op. Bank Ltd.
0
17 August 1999
The Shamrao Vithal Co-op. Bank Ltd.
0
10 May 2002
The Shamrao Vithal Co Op Bank Ltd
0
12 January 1995
Bank Of Bardoa
0
05 September 1995
The S. Withal Co-op. Bank Ltd.
0
17 August 1999
The Shamrao Vithal Co Operative Bank Limited
0
27 October 2000
The Shamrao Vithal Co-op. Bank Ltd.
0
17 August 1999
The Shamrao Vithal Co-op. Bank Ltd.
0
10 May 2002
The Shamrao Vithal Co Op Bank Ltd
0

Documents

Form ADT-1-09122020_signed
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Copy of resolution passed by the company-08122020
Directors report as per section 134(3)-08122020
Optional Attachment-(1)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Copy of written consent given by auditor-08122020
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form DPT-3-01072019
Form DPT-3-30062019
Form AOC-4-03112018_signed
Form MGT-7-22102018_signed

Frequently Asked Questions

What is the incorporation date of the Tholiya marketing and leasing private limited?

Incorporation date of the company is 18 November 1987 .

What is the state of the Tholiya marketing and leasing private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Tholiya marketing and leasing private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tholiya marketing and leasing private limited?

Tholiya marketing and leasing private limited has appointed 3 of directors.

Who are the appointed Directors in Tholiya marketing and leasing private limited?

The appointed directors in the company are:

  • Pratik alok tholiya
  • Hema alok tholiya
  • Alok tholiya