Company Information
CIN
Status
Date of Incorporation
31 January 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Vijaykumar Mansukhlal Mundia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vimalbhai Maganbhai Mundia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hiteshbhai Maganbhai Mundia
Director/Designated Partner
over 8 years ago
over 8 years ago
Thakarshibhai Kunverjibhai Mundia
Director
almost 24 years ago
almost 24 years ago
Mansukh Kunverjibhai Mundia
Director
almost 24 years ago
almost 24 years ago
Past Directors
Maganlal Kunverjibhai Mundia
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 30] Tea And Spices.
[Class : 30] Tea And Spices.
[Class : 30] Tea And Spices.
View +37 more Brands for Thakarshi Tea Processors And Packers Private Limited.
Charges
21 March 2015
Hdfc Bank Limited
3 Crore
30 August 2003
Bank Of Baroda
2 Crore
29 August 2003
Bank Of Baroda
2 Crore
05 January 2012
Bank Of Baroda
5 Lak
23 August 2010
Bank Of Baroda
9 Lak
11 October 2002
Fiat Sundaram Auto Finance Ltd
3 Lak
17 September 2004
Sundaram Finance Ltd
1 Lak
07 November 2022
Hdfc Bank Limited
0
29 August 2003
Bank Of Baroda
0
17 September 2004
Sundaram Finance Ltd
0
30 August 2003
Bank Of Baroda
0
05 January 2012
Bank Of Baroda
0
23 August 2010
Bank Of Baroda
0
21 March 2015
Hdfc Bank Limited
0
11 October 2002
Fiat Sundaram Auto Finance Ltd
0
07 November 2022
Hdfc Bank Limited
0
29 August 2003
Bank Of Baroda
0
17 September 2004
Sundaram Finance Ltd
0
30 August 2003
Bank Of Baroda
0
05 January 2012
Bank Of Baroda
0
23 August 2010
Bank Of Baroda
0
21 March 2015
Hdfc Bank Limited
0
11 October 2002
Fiat Sundaram Auto Finance Ltd
0
07 November 2022
Hdfc Bank Limited
0
29 August 2003
Bank Of Baroda
0
17 September 2004
Sundaram Finance Ltd
0
30 August 2003
Bank Of Baroda
0
05 January 2012
Bank Of Baroda
0
23 August 2010
Bank Of Baroda
0
21 March 2015
Hdfc Bank Limited
0
11 October 2002
Fiat Sundaram Auto Finance Ltd
0
Documents
Form DPT-3-04012021_signed
Form MGT-14-28022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form BEN - 2-03082019_signed
Declaration under section 90-30072019
Form DPT-3-25062019-signed
Auditor?s certificate-13062019
Form MSME FORM I-07062019_signed
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
List of share holders, debenture holders;-06112018
Directors report as per section 134(3)-06112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
