Company Information

CIN
Status
Date of Incorporation
03 June 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Telephone Answering, Stenographic
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,503,000
Authorised Capital
5,000,000

Directors

Bela Umesh Rastogi
Bela Umesh Rastogi
Director/Designated Partner
for over 36 years
Umesh Kumar Rastogi
Umesh Kumar Rastogi
Director/Designated Partner
for almost 2 years

Past Directors

Charges

12 Crore
27 September 2018
Pnb Housing Finance Limited
12 Crore
27 May 2014
Bajaj Finance Limited
6 Crore
24 July 2014
Bajaj Finance Limited
5 Crore
03 October 2012
Development Credit Bank Limited
7 Crore
07 December 1994
Canara Bank
50 Lak
21 February 2011
Dhanlaxmi Bank Limited
2 Crore
23 September 2011
Dhanlaxmi Bank Limited
3 Crore
18 November 2019
Axis Bank Limited
20 Lak
27 September 2018
Others
0
18 November 2019
Axis Bank Limited
0
23 September 2011
Dhanlaxmi Bank Limited
0
07 December 1994
Canara Bank
0
03 October 2012
Development Credit Bank Limited
0
27 May 2014
Bajaj Finance Limited
0
24 July 2014
Bajaj Finance Limited
0
21 February 2011
Dhanlaxmi Bank Limited
0
27 September 2018
Others
0
18 November 2019
Axis Bank Limited
0
23 September 2011
Dhanlaxmi Bank Limited
0
07 December 1994
Canara Bank
0
03 October 2012
Development Credit Bank Limited
0
27 May 2014
Bajaj Finance Limited
0
24 July 2014
Bajaj Finance Limited
0
21 February 2011
Dhanlaxmi Bank Limited
0
27 September 2018
Others
0
18 November 2019
Axis Bank Limited
0
23 September 2011
Dhanlaxmi Bank Limited
0
07 December 1994
Canara Bank
0
03 October 2012
Development Credit Bank Limited
0
27 May 2014
Bajaj Finance Limited
0
24 July 2014
Bajaj Finance Limited
0
21 February 2011
Dhanlaxmi Bank Limited
0

Documents

Form MGT-7-07032020_signed
Form AOC-4-07032020_signed
Directors report as per section 134(3)-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032020
List of share holders, debenture holders;-06032020
Instrument(s) of creation or modification of charge;-29022020
Optional Attachment-(1)-29022020
Form CHG-1-29022020_signed
Optional Attachment-(2)-29022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200229
Form CHG-1-07122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191204
Instrument(s) of creation or modification of charge;-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(2)-02122019
Form CHG-4-14012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190114
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed

Frequently Asked Questions

What is the incorporation date of the Thomas baker (biosciences) private limited?

Incorporation date of the company is 03 June 1988 .

What is the state of the Thomas baker (biosciences) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Thomas baker (biosciences) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Thomas baker (biosciences) private limited?

Thomas baker (biosciences) private limited has appointed 2 of directors.

Who are the appointed Directors in Thomas baker (biosciences) private limited?

The appointed directors in the company are:

  • Umesh kumar rastogi
  • Bela umesh rastogi