Company Information

CIN
U51109WB1948PTC017354
Status
Date of Incorporation
26 November 1948
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
9,000,000
Authorised Capital
25,000,000

Directors

Keshavlal Mehta
Keshavlal Mehta
Managing Director
for over 1 year
Pradeep Lal Mehta
Pradeep Lal Mehta
Director
for over 27 years

Past Directors

Charges

1 Crore
12 August 1995
Bank Of India
1 Crore
19 February 1996
Bank Of India
1 Crore
12 August 1995
Bank Of India
0
19 February 1996
Bank Of India
0
12 August 1995
Bank Of India
0
19 February 1996
Bank Of India
0

Documents

Form MGT-7A-14092023_signed
Directors report as per section 134(3)-13092023
List of Directors;-13092023
List of share holders, debenture holders;-13092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092023
Form AOC-4-13092023_signed
Form ADT-1-12092023_signed
Copy of resolution passed by the company-12092023
Copy of written consent given by auditor-12092023
Form ADT-3-26082023_signed
Form ADT-1-25082023_signed
Form ADT-1-07072023_signed
Copy of resolution passed by the company-07072023
Copy of written consent given by auditor-07072023
Form ADT-3-04072023_signed
Resignation letter-28062023
List of share holders, debenture holders;-30102022
List of Directors;-30102022
Form MGT-7A-30102022
Copy of written consent given by auditor-25102022

Frequently Asked Questions

What is the date of Thomas duff & co india pvt ltd incorporation?

Incorporation date of the company is 26 November 1948 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 duff & co india pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Pradeep lal mehta
  • Keshavlal mehta