Company Information

CIN
Status
Date of Incorporation
19 February 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
53,787,000
Authorised Capital
53,800,000

Directors

Dhruva Narayan Jha
Dhruva Narayan Jha
Director
for almost 18 years
Saroj Devi Kothari
Saroj Devi Kothari
Director
for almost 18 years
Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
for about 11 years
Neeraj Bansal
Neeraj Bansal
Director/Designated Partner
for almost 14 years
Rahas Bihari Panda
Rahas Bihari Panda
Director/Designated Partner
for about 11 years

Past Directors

Dharmender Verma
Dharmender Verma
Additional Director
almost 16 years ago
Jagdish Purohit
Jagdish Purohit
Director
almost 18 years ago

Charges

2,099 Crore
20 January 2014
Indian Overseas Bank
22 Crore
29 June 2013
Uco Bank
75 Crore
29 June 2013
Andhra Bank
41 Crore
26 March 2013
Corporation Bank
30 Crore
15 September 2012
Punjab & Sind Bank
5 Crore
23 May 2012
Bank Of India (lead Bank)
1,335 Crore
21 April 2012
Punjab & Sind Bank
129 Crore
14 November 2011
Oriental Bank Of Commerce
75 Crore
05 August 2011
Dena Bank
9 Crore
21 January 2011
State Bank Of Patiala
50 Crore
15 September 2010
Bank Of India
4 Crore
13 September 2010
Bank Of India
3 Crore
25 February 2010
Bank Of India (lead Bank)
320 Crore
26 March 2013
Corporation Bank
0
05 August 2011
Dena Bank
0
29 June 2013
Andhra Bank
0
21 January 2011
State Bank Of Patiala
0
13 September 2010
Bank Of India
0
14 November 2011
Oriental Bank Of Commerce
0
20 January 2014
Indian Overseas Bank
0
29 June 2013
Uco Bank
0
15 September 2012
Punjab & Sind Bank
0
23 May 2012
Bank Of India (lead Bank)
0
15 September 2010
Bank Of India
0
25 February 2010
Bank Of India (lead Bank)
0
21 April 2012
Punjab & Sind Bank
0
26 March 2013
Corporation Bank
0
05 August 2011
Dena Bank
0
29 June 2013
Andhra Bank
0
21 January 2011
State Bank Of Patiala
0
13 September 2010
Bank Of India
0
14 November 2011
Oriental Bank Of Commerce
0
20 January 2014
Indian Overseas Bank
0
29 June 2013
Uco Bank
0
15 September 2012
Punjab & Sind Bank
0
23 May 2012
Bank Of India (lead Bank)
0
15 September 2010
Bank Of India
0
25 February 2010
Bank Of India (lead Bank)
0
21 April 2012
Punjab & Sind Bank
0

Documents

Form DIR-11-310115.OCT
Form 8-270214.OCT
Certificate of Registration of Mortgage-260214.PDF
Certificate of Registration of Mortgage-260214.PDF
Instrument of creation or modification of charge-260214.PDF
Certificate of Registration of Mortgage-260214.PDF
Form 32-240214.OCT
FormSchV-240214 for the FY ending on-310313.OCT
Form 32-210214.OCT
Evidence of cessation-210214.PDF
Form 8-190813.OCT
Certificate of Registration of Mortgage-180813.PDF
Certificate of Registration of Mortgage-180813.PDF
Instrument of creation or modification of charge-180813.PDF
Certificate of Registration of Mortgage-180813.PDF
Certificate of Registration of Mortgage-270713.PDF
Instrument of creation or modification of charge-270713.PDF
Certificate of Registration of Mortgage-270713.PDF
Form 8-270713.OCT
Certificate of Registration of Mortgage-270713.PDF

Frequently Asked Questions

What is the date on which the Thunder traders ltd incorporated?

Thunder traders ltd was incorporated on 19 February 1996 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Thunder traders ltd compliant?

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

What is the number of directors associated with Thunder traders ltd?

7 of directors are associated with the company.

What is the number of directors associated with Thunder traders ltd?

7 of directors are associated with the company.