Company Information
CIN
Status
Date of Incorporation
18 December 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
30 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Rushiraj Satyajit Thakkar
Director
over 6 years ago
over 6 years ago
Rupal Thakkar Rajesh
Director/Designated Partner
about 12 years ago
about 12 years ago
Rajesh Prabhudas Thakkar
Director/Designated Partner
almost 40 years ago
almost 40 years ago
Past Directors
Meena Ronak Panchal
Additional Director
over 5 years ago
over 5 years ago
Chetan Vinod Mistry
Director
about 10 years ago
about 10 years ago
Ivy Jacob Tauro
Director
almost 22 years ago
almost 22 years ago
Charges
26 April 2000
Asset Reconstruction Company (india) Limited
15 Lak
22 February 2000
Asset Reconstruction Company (india) Limited
36 Lak
22 February 2000
Asset Reconstruction Company (india) Limited
22 Lak
29 September 1999
Asset Reconstruction Company (india) Limited
40 Lak
08 August 1997
Asset Reconstruction Company (india) Limited
2 Crore
05 August 1997
Asset Reconstruction Company (india) Limited
1 Crore
21 March 1996
Asset Reconstruction Company (india) Limited
40 Lak
22 February 2000
Asset Reconstruction Company (india) Limited
0
05 August 1997
Asset Reconstruction Company (india) Limited
0
21 March 1996
Asset Reconstruction Company (india) Limited
0
29 September 1999
Asset Reconstruction Company (india) Limited
0
26 April 2000
Asset Reconstruction Company (india) Limited
0
22 February 2000
Asset Reconstruction Company (india) Limited
0
08 August 1997
Asset Reconstruction Company (india) Limited
0
22 February 2000
Asset Reconstruction Company (india) Limited
0
05 August 1997
Asset Reconstruction Company (india) Limited
0
21 March 1996
Asset Reconstruction Company (india) Limited
0
29 September 1999
Asset Reconstruction Company (india) Limited
0
26 April 2000
Asset Reconstruction Company (india) Limited
0
22 February 2000
Asset Reconstruction Company (india) Limited
0
08 August 1997
Asset Reconstruction Company (india) Limited
0
22 February 2000
Asset Reconstruction Company (india) Limited
0
05 August 1997
Asset Reconstruction Company (india) Limited
0
21 March 1996
Asset Reconstruction Company (india) Limited
0
29 September 1999
Asset Reconstruction Company (india) Limited
0
26 April 2000
Asset Reconstruction Company (india) Limited
0
22 February 2000
Asset Reconstruction Company (india) Limited
0
08 August 1997
Asset Reconstruction Company (india) Limited
0
Documents
Form DPT-3-07082020-signed
Optional Attachment-(1)-18072020
Notice of resignation;-18072020
Optional Attachment-(2)-18072020
Evidence of cessation;-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Form DIR-12-18072020_signed
Interest in other entities;-18072020
Form AOC-4-10122019_signed
Form MGT-7-04122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-28062019
Form GNL-2-22052019-signed
Optional Attachment-(1)-30042019
Form ADT-1-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Interest in other entities;-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Evidence of cessation;-25042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
