Company Information
CIN
Status
Date of Incorporation
30 March 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rajendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jitendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abhishek Thakker
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Narendra Manohardas Thakker
Beneficial Owner
almost 6 years ago
almost 6 years ago
Past Directors
Manohardas Raghavji Thakker
Director
over 38 years ago
over 38 years ago
Charges
09 October 2015
Reliance Capital Ltd
6 Crore
16 August 2013
Reliance Capital Ltd
10 Crore
30 December 2006
Icici Bank Limited
1 Crore
27 April 2006
Icici Bank Limited
2 Crore
23 September 1999
The Shriram Co - Op. Bank Ltd.
25 Lak
16 August 2013
Reliance Capital Ltd
0
09 October 2015
Reliance Capital Ltd
0
23 September 1999
The Shriram Co - Op. Bank Ltd.
0
27 April 2006
Icici Bank Limited
0
30 December 2006
Icici Bank Limited
0
16 August 2013
Reliance Capital Ltd
0
09 October 2015
Reliance Capital Ltd
0
23 September 1999
The Shriram Co - Op. Bank Ltd.
0
27 April 2006
Icici Bank Limited
0
30 December 2006
Icici Bank Limited
0
Documents
Form DPT-3-11122020-signed
Form CHG-4-03092020_signed
Letter of the charge holder stating that the amount has been satisfied-03092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200903
Form CHG-4-12082020_signed
Letter of the charge holder stating that the amount has been satisfied-12082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200812
Form DPT-3-29042020-signed
Form BEN - 2-25122019_signed
Optional Attachment-(1)-25122019
Optional Attachment-(2)-25122019
Optional Attachment-(4)-25122019
Optional Attachment-(3)-25122019
Declaration under section 90-25122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-24102019_signed
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-25062019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form MGT-7-09072018_signed
