Company Information
CIN
Status
Date of Incorporation
18 March 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Dheer Nitin Thakkar
Director/Designated Partner
about 2 years ago
about 2 years ago
Siddharth Nitin Thakkar
Director
about 2 years ago
about 2 years ago
Nisha Yogesh Thakkar
Director
over 2 years ago
over 2 years ago
Harsha Nitin Thakkar
Director
over 2 years ago
over 2 years ago
Devraj Yogesh Thakkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Popatlal Thakkar
Director
over 2 years ago
over 2 years ago
Yogesh Popatlal Thakkar
Director/Designated Partner
over 7 years ago
over 7 years ago
Nehal Yogesh Thakkar
Director
almost 11 years ago
almost 11 years ago
Popatlal Velji Thakkar
Director
over 23 years ago
over 23 years ago
Past Directors
Hansagauri Popatlal Thakkar
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 35] Advertising, On Line Marketing, Trading, Sales Promoter, Stockist, Distributor, Exporter And Importer, Services Relating To Cement, Ggbs, Aac Blocks, Concrete Admixture, Gbs (Raw Slag), Rmc, Block Jointing Mortar, Construction Chemicals, Ready Made Plaster, Gypsum Plaster, Tile Adhesive, Putty And Other Building Construction Materials
Charges
26 June 2019
Tata Capital Housing Finance Limited
2 Crore
29 October 2007
The Ratnakar Bank Ltd.
25 Lak
29 October 2007
Rbl Bank Limited
22 Crore
17 March 2003
The Ratnakar Bank Ltd.
75 Lak
31 December 2020
Hdfc Bank Limited
20 Lak
27 April 2021
Hdfc Bank Limited
17 Crore
16 March 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
29 October 2007
Others
0
29 March 2022
Others
0
27 April 2021
Hdfc Bank Limited
0
27 September 2021
Hdfc Bank Limited
0
31 December 2020
Hdfc Bank Limited
0
26 June 2019
Tata Capital Housing Finance Limited
0
17 March 2003
The Ratnakar Bank Ltd.
0
29 October 2007
The Ratnakar Bank Ltd.
0
16 March 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
29 October 2007
Others
0
29 March 2022
Others
0
27 April 2021
Hdfc Bank Limited
0
27 September 2021
Hdfc Bank Limited
0
31 December 2020
Hdfc Bank Limited
0
26 June 2019
Tata Capital Housing Finance Limited
0
17 March 2003
The Ratnakar Bank Ltd.
0
29 October 2007
The Ratnakar Bank Ltd.
0
16 March 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
29 October 2007
Others
0
29 March 2022
Others
0
27 April 2021
Hdfc Bank Limited
0
27 September 2021
Hdfc Bank Limited
0
31 December 2020
Hdfc Bank Limited
0
26 June 2019
Tata Capital Housing Finance Limited
0
17 March 2003
The Ratnakar Bank Ltd.
0
29 October 2007
The Ratnakar Bank Ltd.
0
Documents
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form DPT-3-18092020-signed
Instrument(s) of creation or modification of charge;-09042020
Form CHG-1-09042020_signed
Optional Attachment-(2)-09042020
Optional Attachment-(1)-09042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200409
Form MGT-7-02012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form CHG-1-05072019_signed
Instrument(s) of creation or modification of charge;-05072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190705
Form DPT-3-30062019
Form INC-22-25042019_signed
Form MGT-14-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Optional Attachment-(2)-24042019
