Company Information

CIN
Status
Date of Incorporation
23 May 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000

Directors

Sudha Mohta
Sudha Mohta
Director
for about 25 years

Past Directors

Karan Kamal Mohta
Karan Kamal Mohta
Additional Director
over 14 years ago
Sushila Kishor Mohta
Sushila Kishor Mohta
Director
almost 22 years ago

Documents

Form DPT-3-15122020-signed
Form ADT-1-30062020_signed
Copy of resolution passed by the company-23062020
Copy of the intimation sent by company-23062020
Optional Attachment-(1)-23062020
Optional Attachment-(2)-23062020
Copy of written consent given by auditor-23062020
Form ADT-3-19052020_signed
Resignation letter-19052020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-26062019
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed

Frequently Asked Questions

What is the date on which the Thunder finvest private limited incorporated?

Thunder finvest private limited was incorporated on 23 May 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Thunder finvest private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Thunder finvest private limited?

3 of directors are associated with the company.

What is the number of directors associated with Thunder finvest private limited?

3 of directors are associated with the company.