Company Information
CIN
Status
Date of Incorporation
13 April 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
310,000
Authorised Capital
500,000
Directors
Rajendra Bajaria
Director/Designated Partner
over 3 years ago
over 3 years ago
Ashwin Natwarlal Sheth
Director
over 24 years ago
over 24 years ago
Jitendra Natwarlal Sheth
Director
over 24 years ago
over 24 years ago
Vallabh Natwarlal Sheth
Director
over 24 years ago
over 24 years ago
Past Directors
Nalini Rajendra Bajaria
Additional Director
over 8 years ago
over 8 years ago
Manojkumar Revalal Kothari
Director
about 15 years ago
about 15 years ago
Charges
11 October 2002
Thakur Finivest Private Ltd.
0
11 October 2002
Thakur Finivest Private Ltd.
0
11 October 2002
Thakur Finivest Private Ltd.
0
11 October 2002
Thakur Finivest Private Ltd.
0
Documents
Form DPT-3-19112020_signed
Form DPT-3-10092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-11072019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form INC-22-11072018_signed
Copy of board resolution authorizing giving of notice-10072018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10072018
Copies of the utility bills as mentioned above (not older than two months)-10072018
Optional Attachment-(3)-10072018
Optional Attachment-(2)-10072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072018
Optional Attachment-(1)-10072018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-28102017_signed
