Company Information

CIN
U74899DL1990PTC041981
Status
Date of Incorporation
07 November 1990
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
404,000
Authorised Capital
500,000

Directors

Annie Mathew
Annie Mathew
Director/Designated Partner
for about 15 years
Satbir Singh Thukral
Satbir Singh Thukral
Director/Designated Partner
for over 5 years

Past Directors

Kunjal Preet Kaur
Kunjal Preet Kaur
Director
almost 20 years ago

Charges

3 Crore
28 February 2011
Ing Vysya Bank Limited
1 Crore
02 March 2007
Centurion Bank Of Punjab Limited
2 Crore
19 March 2007
Punjab National Bank
65 Lak
27 February 2006
Punjab National Bank
38 Lak
23 October 2003
Punjab National Bank
0
28 February 2011
Ing Vysya Bank Limited
0
27 February 2006
Punjab National Bank
0
23 October 2003
Punjab National Bank
0
19 March 2007
Punjab National Bank
0
02 March 2007
Centurion Bank Of Punjab Limited
0
28 February 2011
Ing Vysya Bank Limited
0
27 February 2006
Punjab National Bank
0
23 October 2003
Punjab National Bank
0
19 March 2007
Punjab National Bank
0
02 March 2007
Centurion Bank Of Punjab Limited
0

Documents

Form DPT-3-09092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(2)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
List of share holders, debenture holders;-18102019
Form DPT-3-29062019
Form DIR-12-24052019_signed
Form DIR-12-21052019_signed
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Optional Attachment-(2)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Interest in other entities;-24042019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-05122018

Frequently Asked Questions

What is the incorporation date of the Thukral trading company pvt ltd?

Incorporation date of the company is 07 November 1990 .

What is the state of the Thukral trading company pvt ltd incorporation?

The state in which company is incorporated is Delhi.

What is the Thukral trading company pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Thukral trading company pvt ltd?

Thukral trading company pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Thukral trading company pvt ltd?

The appointed directors in the company are:

  • Satbir singh thukral
  • Annie mathew
  • Kunjal preet kaur