Company Information

CIN
U24114MH1980PTC023396
Status
Date of Incorporation
01 November 1980
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Dyes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
29,500,000
Authorised Capital
29,500,000

Directors

Bela Umesh Rastogi
Bela Umesh Rastogi
Director/Designated Partner
for over 17 years
Umesh Kumar Rastogi
Umesh Kumar Rastogi
Director/Designated Partner
for over 1 year

Past Directors

Charges

10 Crore
06 December 2018
Fullerton India Home Finance Company Limited
5 Crore
06 June 2017
Capital First Limited
5 Crore
31 January 2015
Reliance Home Finance Limited
2 Crore
31 January 2015
Reliance Home Finance Limited
3 Crore
31 January 2015
Reliance Home Finance Limited
3 Crore
31 July 2010
Development Credit Bank Limited
15 Lak
31 July 2010
Dcb Bank Limited
5 Crore
30 August 2012
Development Credit Bank Limited
1 Crore
20 September 2011
Development Credit Bank Limited
25 Lak
04 April 2013
Development Credit Bank Limited
55 Lak
29 January 2001
The Shamrao Vithal Co-op. Bank Ltd.
2 Crore
22 January 2001
The Shamrao Vithal Co-op. Bank Ltd.
2 Crore
08 October 2020
Idfc First Bank Limited
82 Lak
28 February 2023
Others
0
06 June 2017
Others
0
06 December 2018
Others
0
08 October 2020
Others
0
20 September 2011
Development Credit Bank Limited
0
04 April 2013
Development Credit Bank Limited
0
22 January 2001
The Shamrao Vithal Co-op. Bank Ltd.
0
30 August 2012
Development Credit Bank Limited
0
29 January 2001
The Shamrao Vithal Co-op. Bank Ltd.
0
31 January 2015
Reliance Home Finance Limited
0
31 January 2015
Reliance Home Finance Limited
0
31 January 2015
Reliance Home Finance Limited
0
31 July 2010
Development Credit Bank Limited
0
31 July 2010
Dcb Bank Limited
0
28 February 2023
Others
0
06 June 2017
Others
0
06 December 2018
Others
0
08 October 2020
Others
0
20 September 2011
Development Credit Bank Limited
0
04 April 2013
Development Credit Bank Limited
0
22 January 2001
The Shamrao Vithal Co-op. Bank Ltd.
0
30 August 2012
Development Credit Bank Limited
0
29 January 2001
The Shamrao Vithal Co-op. Bank Ltd.
0
31 January 2015
Reliance Home Finance Limited
0
31 January 2015
Reliance Home Finance Limited
0
31 January 2015
Reliance Home Finance Limited
0
31 July 2010
Development Credit Bank Limited
0
31 July 2010
Dcb Bank Limited
0
28 February 2023
Others
0
06 June 2017
Others
0
06 December 2018
Others
0
08 October 2020
Others
0
20 September 2011
Development Credit Bank Limited
0
04 April 2013
Development Credit Bank Limited
0
22 January 2001
The Shamrao Vithal Co-op. Bank Ltd.
0
30 August 2012
Development Credit Bank Limited
0
29 January 2001
The Shamrao Vithal Co-op. Bank Ltd.
0
31 January 2015
Reliance Home Finance Limited
0
31 January 2015
Reliance Home Finance Limited
0
31 January 2015
Reliance Home Finance Limited
0
31 July 2010
Development Credit Bank Limited
0
31 July 2010
Dcb Bank Limited
0

Documents

Form AOC-4-16032020_signed
Form MGT-7-14032020_signed
List of share holders, debenture holders;-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Directors report as per section 134(3)-09032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032020
Optional Attachment-(1)-09032020
Form CHG-1-16032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190316
Instrument(s) of creation or modification of charge;-08032019
Form CHG-4-01032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190301
Letter of the charge holder stating that the amount has been satisfied-28022019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018

Frequently Asked Questions

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

Incorporation date of the company is 01 November 1980 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Thomas baker (chemicals) private limited has appointed how many directors?

The appointed directors in the company are:

  • Umesh kumar rastogi
  • Bela umesh rastogi