Company Information
CIN
Status
Date of Incorporation
21 June 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
5,418,000
Authorised Capital
10,000,000
Directors
Manish Shantilal Thakker
Director
over 2 years ago
over 2 years ago
Shanthilal Thakker Hitesh
Director
over 22 years ago
over 22 years ago
Shantilal Movji Bhai Thakker
Managing Director
over 30 years ago
over 30 years ago
Kusum Shantilal Thakker
Director
over 30 years ago
over 30 years ago
Past Directors
Manisha Manish Thakker
Additional Director
over 13 years ago
over 13 years ago
Pooja Hitesh Thakker
Additional Director
over 13 years ago
over 13 years ago
Charges
12 February 2004
The Karur Vysya Bank Ltd.
1 Crore
28 October 2022
Indian Bank
0
12 February 2004
The Karur Vysya Bank Ltd.
0
28 October 2022
Indian Bank
0
12 February 2004
The Karur Vysya Bank Ltd.
0
28 October 2022
Indian Bank
0
12 February 2004
The Karur Vysya Bank Ltd.
0
28 October 2022
Indian Bank
0
12 February 2004
The Karur Vysya Bank Ltd.
0
28 October 2022
Indian Bank
0
12 February 2004
The Karur Vysya Bank Ltd.
0
Documents
Form DPT-3-24012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Directors report as per section 134(3)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
List of share holders, debenture holders;-29122017
List of share holders, debenture holders;-01112016
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form MGT-7-01112016_signed
Form AOC-4-01112016
Letter of the charge holder-040316.PDF
Form CHG-4-040316.OCT
Memorandum of satisfaction of Charge-040316.PDF
Form MGT-7-291215.OCT
Form AOC-4-181215.OCT
Form ADT-1-181115.OCT
-091114.OCT
Form MGT-14-311014.OCT
FormSchV-281014 for the FY ending on-310314.OCT
