Company Information

CIN
U74899DL1991PTC045725
Status
Date of Incorporation
19 September 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Annie Mathew
Annie Mathew
Director/Designated Partner
for over 14 years
Satbir Singh Thukral
Satbir Singh Thukral
Director/Designated Partner
for about 6 years

Past Directors

Ravpreet Kaur Thukral
Ravpreet Kaur Thukral
Director
over 14 years ago

Charges

3 Crore
28 February 2011
Ing Vysya Bank Limited
1 Crore
04 October 2008
Punjab National Bank
20 Lak
02 March 2007
Centurion Bank Of Punjab Limited
2 Crore
16 March 2002
Punjab National Bank
1 Crore
02 March 2007
Centurion Bank Of Punjab Limited
0
16 March 2002
Punjab National Bank
0
28 February 2011
Ing Vysya Bank Limited
0
04 October 2008
Punjab National Bank
0
02 March 2007
Centurion Bank Of Punjab Limited
0
16 March 2002
Punjab National Bank
0
28 February 2011
Ing Vysya Bank Limited
0
04 October 2008
Punjab National Bank
0

Documents

Form DPT-3-09092020-signed
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-27062019
Form ADT-1-25052019_signed
Form DIR-12-27042019_signed
Notice of resignation;-26042019
Evidence of cessation;-26042019
Optional Attachment-(1)-26042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Optional Attachment-(1)-25042019
Form DIR-12-27122018_signed
Form MGT-7-21122018_signed
Optional Attachment-(1)-19122018

Frequently Asked Questions

When was the Thukral exports private limited incorporated?

The Thukral exports private limited was incorporated with ROC on 19 September 1991 as .

Where has the Thukral exports private limited been incorporated?

The company was incorporated in Delhi with registration number 045725.

What is the E-filing status of the company?

The status of Thukral exports private limited is Active.

Number of Key Management personnel of the Thukral exports private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Thukral exports private limited?

The appointed directors in the company are:

  • Satbir singh thukral
  • Annie mathew
  • Ravpreet kaur thukral