Thalia Investment Private Limited

Financials

Updated 4 months ago

Directors

Binit Praful Shah
Binit Praful Shah
 Director/Designated Partner
Pratik Praful Shah
Pratik Praful Shah
 Director

Company Information

CIN U67120MH2008PTC178347
Company Status Active
Registration Number 178347
Date of Incorporation 29 January 2008
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 20,000,000
Paid Up Capital 2,000,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Praful Manilal Shah
Praful Manilal Shah
 Director
Bindu Dinesh Shah
Bindu Dinesh Shah
 Additional Director
Falguni Praful Shah
Falguni Praful Shah
 Director

Charges

4 CR PENDING
Name Status Amount
Icici Bank Limited
03 June 2014 		4 CR
Others
05 July 2022 		0
Icici Bank Limited
03 June 2014 		0
Others
05 July 2022 		0
Icici Bank Limited
03 June 2014 		0
Others
31 October 2023 		0
Others
05 July 2022 		0
Icici Bank Limited
03 June 2014 		0

Frequently Asked Questions

What is the date of Thalia investment private limited incorporation?

Incorporation date of the company is 29 January 2008 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Thalia investment private limited has appointed how many directors?

The appointed directors in the company are:

  • Praful manilal shah
  • Bindu dinesh shah
  • Binit praful shah
  • Pratik praful shah
  • Falguni praful shah

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