Company Information
CIN
Status
Date of Incorporation
22 May 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
308,000
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
Giridharlal Haridas Thakker
Beneficial Owner
almost 6 years ago
almost 6 years ago
Narendra Manohardas Thakker
Beneficial Owner
over 30 years ago
over 30 years ago
Past Directors
Jitendra Bhavanji Sachde
Director
over 21 years ago
over 21 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
30 December 2006
Icici Bank Limited
0
27 April 2006
Icici Bank Limited
0
23 September 1999
The Shriram Co-op Bank Ltd.
0
09 October 2015
Reliance Capital Ltd
0
16 August 2013
Reliance Capital Ltd
0
30 December 2006
Icici Bank Limited
0
27 April 2006
Icici Bank Limited
0
23 September 1999
The Shriram Co-op Bank Ltd.
0
09 October 2015
Reliance Capital Ltd
0
16 August 2013
Reliance Capital Ltd
0
Documents
Form DPT-3-25112020-signed
Letter of the charge holder stating that the amount has been satisfied-03092020
Form CHG-4-03092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200903
Form DPT-3-17062020-signed
Form BEN - 2-05012020_signed
Optional Attachment-(2)-28122019
Optional Attachment-(4)-28122019
Declaration under section 90-28122019
Optional Attachment-(3)-28122019
Optional Attachment-(1)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Evidence of cessation;-04072019
Form DIR-12-04072019_signed
Notice of resignation;-04072019
Form DPT-3-27062019
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;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-27062018
