Company Information

CIN
U51900MH1995PTC093690
Status
Date of Incorporation
16 October 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Veena Tandon Kumari
Veena Tandon Kumari
Director
for almost 29 years
Manoharlal Tandon
Manoharlal Tandon
Director
for almost 29 years
Gauri Tandon
Gauri Tandon
Director/Designated Partner
for about 9 years

Past Directors

Shriram Madhusudan Bapat
Shriram Madhusudan Bapat
Additional Director
almost 10 years ago

Documents

Form INC-28-010116.PDF
Optional Attachment 1-010116.PDF
Optional Attachment 2-010116.PDF
Copy of the Court-Company Law Board Order-010116.PDF
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
Form DIR-12-241015.OCT
Letter of Appointment-241015.PDF
Interest in other entities-241015.PDF
Declaration of the appointee Director- in Form DIR-2-241015.PDF
Form ADT-1-091015.OCT
Form ADT-1-081015.OCT
Resignation Letter-210915.PDF
Form ADT-3-210915.PDF
Optional Attachment 1-130815.PDF
Scheme of Arrangement- Amalgamation-130815.PDF
Copy of Board Resolution-130815.PDF
Form MGT-14-060415.OCT
Copy of resolution-060415.PDF
Form DIR-11-270215.OCT

Frequently Asked Questions

When was the Thrall trading company private limited incorporated?

The Thrall trading company private limited was incorporated with ROC on 16 October 1995 as .

Where has the Thrall trading company private limited been incorporated?

The company was incorporated in Mumbai with registration number 093690.

What is the E-filing status of the company?

The status of Thrall trading company private limited is Amalgamated.

Number of Key Management personnel of the Thrall trading company private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Thrall trading company private limited?

The appointed directors in the company are:

  • Shriram madhusudan bapat
  • Gauri tandon
  • Manoharlal tandon
  • Veena tandon kumari