Company Information

CIN
U51909MH2005PTC153341
Status
Date of Incorporation
17 May 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2009
Last Annual Meeting
22 September 2009
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Babulal Sawantram Thalia
Babulal Sawantram Thalia
Director/Designated Partner
for over 17 years
Rajkumar Samarlal Poddar
Rajkumar Samarlal Poddar
Director/Designated Partner
for over 17 years

Past Directors

Pradyumansinh Manubhai Vala
Pradyumansinh Manubhai Vala
Director
over 19 years ago

Documents

Form EES- 2010-111110.PDF
Optional Attachment 1-111110.PDF
Indemnity bond -to be given individually or collectively by director-s--111110.PDF
Copy of Board resolution showing authorisation given for filing this application-111110.PDF
Affidavit -to be given individually by director-s---111110.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-111110.PDF
Optional Attachment 2-111110.PDF
Optional Attachment 3-111110.PDF
Form 23B for period 010409 to 310310-260909.OCT
FormSchV-021109 for the FY ending on-310309.OCT
Form23AC-230909 for the FY ending on-310309.OCT
Form 23B for period 010408 to 310309.OCT
Form 20B-160908.OCT
Form 23AC-230808.OCT
Evidence of cessation-100408.PDF
Form 32-100408.PDF
Form 20B-020408-Revised-1.OCT
Form 18-260308.PDF
Form 23AC-270208.OCT
Form 23AC-110407.OCT

Frequently Asked Questions

When was the Threestar mercantile company private lim ited incorporated?

The Threestar mercantile company private lim ited was incorporated with ROC on 17 May 2005 as .

Where has the Threestar mercantile company private lim ited been incorporated?

The company was incorporated in Mumbai with registration number 153341.

What is the E-filing status of the company?

The status of Threestar mercantile company private lim ited is Strike Off.

Number of Key Management personnel of the Threestar mercantile company private lim ited?

The company has 3 key management personnel in the company.

Who are the directors of the Threestar mercantile company private lim ited?

The appointed directors in the company are:

  • Rajkumar samarlal poddar
  • Babulal sawantram thalia
  • Pradyumansinh manubhai vala