Company Information

CIN
Status
Date of Incorporation
24 January 1986
Listing Status
Unlisted
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
1,523,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Amar Thakur
Gautam Amar Thakur
Director
over 1 year ago
Monisha Amar Thakur
Monisha Amar Thakur
Director/Designated Partner
over 1 year ago

Past Directors

Krishnan Pichumani
Krishnan Pichumani
Company Secretary
about 18 years ago
Amar Thakur Kimatram
Amar Thakur Kimatram
Director
almost 33 years ago
Sheila Amar Thakur
Sheila Amar Thakur
Managing Director
almost 39 years ago

Registered Trademarks

Tpc In Circle Device Turbhe Polycans

[Class : 17] Plastic Spray Pumps And Plastic Liquid Dispensers, Included In Class 17.

Charges

2 Crore
15 March 2017
Siemens Financial Services Private Limited
23 Lak
10 January 2017
Axis Bank Limited
2 Crore
11 October 2014
State Bank Of India
55 Lak
21 January 2010
State Bank Of India
60 Lak
27 January 2007
State Bank Of India
24 Lak
07 June 2021
Sidbi
27 Lak
19 March 2020
Sidbi
38 Lak
25 August 2023
Sidbi
0
10 January 2017
Axis Bank Limited
0
19 March 2020
Sidbi
0
07 June 2021
Sidbi
0
27 January 2007
State Bank Of India
0
21 January 2010
State Bank Of India
0
11 October 2014
State Bank Of India
0
15 March 2017
Others
0
25 August 2023
Sidbi
0
10 January 2017
Axis Bank Limited
0
19 March 2020
Sidbi
0
07 June 2021
Sidbi
0
27 January 2007
State Bank Of India
0
21 January 2010
State Bank Of India
0
11 October 2014
State Bank Of India
0
15 March 2017
Others
0
25 August 2023
Sidbi
0
10 January 2017
Axis Bank Limited
0
19 March 2020
Sidbi
0
07 June 2021
Sidbi
0
27 January 2007
State Bank Of India
0
21 January 2010
State Bank Of India
0
11 October 2014
State Bank Of India
0
15 March 2017
Others
0

Documents

Form CHG-4-16122020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201216
Form DPT-3-09122020-signed
Form AOC-4-31102020_signed
Form MSME FORM I-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form MSME FORM I-04102020_signed
Form INC-28-14082020-signed
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Optional Attachment-(1)-09062020
Optional Attachment-(2)-09062020
Instrument(s) of creation or modification of charge;-09062020
Form DPT-3-23042020-signed
Form CHG-4-04032020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200304
Form INC-28-25022020-signed
Optional Attachment-(1)-04022020
Copy of court order or NCLT or CLB or order by any other competent authority.-04022020
Letter of the charge holder stating that the amount has been satisfied-10012020
Form GNL-2-27112019-signed
Optional Attachment-(1)-18112019
Instrument(s) of creation or modification of charge;-12112019
Optional Attachment-(1)-12112019
Optional Attachment-(2)-12112019
Form CHG-1-12112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191112
Letter of the charge holder stating that the amount has been satisfied-08112019