Company Information
CIN
Status
Date of Incorporation
20 August 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
2,600,000
Authorised Capital
3,500,000
Directors
Milind Subhash Thakker
Director/Designated Partner
over 2 years ago
over 2 years ago
Sadhana Subhash Thakker
Director/Designated Partner
over 2 years ago
over 2 years ago
Karan Milind Thakker
Director/Designated Partner
over 2 years ago
over 2 years ago
Kishore Govinde
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sonali Subhash Thakker
Additional Director
over 9 years ago
over 9 years ago
Past Directors
Anjana Milind Thakker
Additional Director
about 3 years ago
about 3 years ago
Charges
14 October 1981
Syndicate Bank
17 Lak
28 July 1981
Syndicate Bank
3 Lak
25 May 1981
Syndicate Bank
2 Lak
05 March 1981
Gujarat State Financial Corporation
5 Lak
03 March 1981
Syndicate Bank
6 Lak
22 September 1975
Bank Of India
31 Lak
28 July 1981
Syndicate Bank
0
05 March 1981
Gujarat State Financial Corporation
0
22 September 1975
Bank Of India
0
14 October 1981
Syndicate Bank
0
03 March 1981
Syndicate Bank
0
25 May 1981
Syndicate Bank
0
28 July 1981
Syndicate Bank
0
05 March 1981
Gujarat State Financial Corporation
0
22 September 1975
Bank Of India
0
14 October 1981
Syndicate Bank
0
03 March 1981
Syndicate Bank
0
25 May 1981
Syndicate Bank
0
Documents
Form DPT-3-31102020_signed
Form DIR-12-04082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Optional Attachment-(2)-31072020
Declaration by first director-31072020
Optional Attachment-(1)-31072020
Optional Attachment-(3)-31072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-31102019_signed
Optional Attachment-(1)-31102019
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Form MGT-14-27062019_signed
Optional Attachment-(3)-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Supplementary or Test audit report under section 143-30122018
List of share holders, debenture holders;-30122018
