Company Information

CIN
Status
Date of Incorporation
03 March 2022
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Darshit Shirishbhai Shah
Darshit Shirishbhai Shah
Director/Designated Partner
for about 2 years
Arun Kumar Sethi
Arun Kumar Sethi
Director/Designated Partner
for over 1 year
Varun Parwal
Varun Parwal
Director/Designated Partner
for about 2 years
Anuraag Srivastava
Anuraag Srivastava
Director/Designated Partner
for about 2 years
Rajesh Maruti Patil
Rajesh Maruti Patil
Director/Designated Partner
for over 1 year
Swapnil Subhash Kothari
Swapnil Subhash Kothari
Director/Designated Partner
for over 1 year
Manish Girishbhai Shah
Manish Girishbhai Shah
Director/Designated Partner
for about 1 year
Amit Dabriwala
Amit Dabriwala
Director/Designated Partner
for almost 2 years
Sanjay Sudam Wagaskar
Sanjay Sudam Wagaskar
Director/Designated Partner
for almost 3 years
Raghav Bajoria
Raghav Bajoria
Director/Designated Partner
for over 1 year
Ashwin Singhvi
Ashwin Singhvi
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form BEN - 2-23032023_signed
Optional Attachment-(1)-23032023
Declaration under section 90-23032023
List of share holders, debenture holders;-19012023
Form MGT-7-19012023_signed
Form MGT-14-04012023_signed
Form MGT-6-04012023_signed
Optional Attachment-(2)-04012023
Optional Attachment-(1)-04012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012023
-04012023
Declaration by first director-04012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012023
Form DIR-12-04012023
Form DIR-12-04012023_signed
Optional Attachment-(1)-04012023
Form AOC-4(XBRL)-04012023_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122022
Optional Attachment-(1)-27122022
Optional Attachment-(2)-27122022

Frequently Asked Questions

What is the date of Thoth mall and commercial real estate private limited incorporation?

Incorporation date of the company is 03 March 2022 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 11.

Thoth mall and commercial real estate private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit dabriwala
  • Swapnil subhash kothari
  • Manish girishbhai shah
  • Varun parwal
  • Anuraag srivastava
  • Rajesh maruti patil
  • Ashwin singhvi
  • Raghav bajoria
  • Sanjay sudam wagaskar
  • Arun kumar sethi
  • Darshit shirishbhai shah