CIN |
|
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Company Name |
THAKKERS DEVELOPERS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
43034 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
30 March 1987 |
|
Age of Company |
37 years, 0 month, 27 days |
|
Activity |
Building of complete constructions or parts thereof; civil engineering Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Authorised Capital |
₹150,000,000 |
|
Paid up capital |
₹90,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of THAKKERS DEVELOPERS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
37/39 KANTONIWAS 3RD FLOORMODI STREET FORT MUMBAI MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00082860 |
Director |
21 September 2004 |
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00083181 |
Managing Director |
21 September 2004 |
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00083224 |
Director |
23 September 2006 |
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01758355 |
Director |
04 June 1998 |
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02519374 |
Director |
15 March 2003 |
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02561468 |
Director |
30 May 2015 |
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05295078 |
Director |
06 August 2014 |
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06957844 |
Director |
06 August 2014 |
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AAKPT1010B |
CEO(KMP) |
28 May 2016 |
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AEFPT4942H |
CFO(KMP) |
28 May 2016 |
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AOIPB6703P |
Company Secretary |
21 September 2015 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U05000MH1995PTC086698 |
LAKSOR MARINE PRODUCT PRIVATE LIMITED | 37/39 KANTOL NIWAS,18 3RD FLOOR,MODI STREET, FORT MUMBAI MH 400001 IN |
U01100MH1997PTC111647 |
JANHAVI FARM PRIVATE LIMITED | 37/39 3RD FLOOR KINTOL NIWASMODI STREET FORT MUMBAI MH 400001 IN |
U55200MH1987PTC043017 |
M R THAKKAR AND CO CONSTRUCTION PVT LTD | 37/39 KANTOL NIWAS 3RD FLOORMODI ST FORT MUMBAI MH 400001 IN |
U01100MH1998PTC117505 |
VASANT AGRICULTURE PRIVATE LIMITED | 3RD FLOOR 37-39KINTOL NIWAS MODI STREET FORT MUMBAI MH 400001 IN |
U01100MH1999PTC118249 |
SNEHAPUJA HORTICULTURE PRIVATE LIMITED | 3RD FLOOR 37-39KINTOL NIWAS MODI STREET FORT MUMBAI MH 400001 IN |
U01100MH1997PTC111992 |
VAITARNA HORTICULTURE PRIVATE LIMITED | 37/39 3RD FLOOR KANTOL NIWAS MODI STREET, FORT MUMBAI MH 400001 IN |
U01110MH1995PTC086697 |
NIRMALA AGROPRODUCTS MARKETING PRIVATE LIMITED | 37/39 KANTOL NIWAS18 3RD FLOOR,MODI STREET, MUMBAI MH 400001 IN |
U51900MH1999PTC118247 |
YASHODEEP MARKETING PRIVATE LIMITED | 3RD FLOOR 37/39KINTOL NIWAS MODI STREET FORT MUMBAI MH 400001 IN |
U02000MH1999PTC118248 |
SHIVNERI FARM PRIVATE LIMITED | 3RD FLOOR 37-39KINTOL NIWAS MODI STREET FORT MUMBAI MH 400001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10006643 |
2006-04-27 |
- |
2013-08-21 |
Immovable property or any interest therein |
21,500,000 |
ICICI BANK LIMITED |
10037507 |
2007-02-14 |
- |
2013-11-18 |
Immovable property or any interest therein |
23,000,000 |
ICICI BANK LIMITED |
10058033 |
2006-12-30 |
- |
2013-08-21 |
Immovable property or any interest therein |
12,000,000 |
ICICI BANK LIMITED |
10070136 |
2006-12-30 |
- |
2020-06-23 |
Immovable property or any interest therein |
17,000,000 |
ICICI BANK LIMITED |
10106913 |
2007-12-06 |
- |
2011-04-28 |
Immovable property or any interest therein |
30,900,000 |
3i Infotech Trusteeship Services Limited |
10141346 |
2009-01-17 |
- |
2012-04-26 |
Immovable property or any interest therein |
26,000,000 |
The Nasik Merchant Co-Op Bank Ltd. |
10295290 |
2010-05-06 |
- |
2013-09-02 |
Immovable property or any interest therein |
18,400,000 |
JANALAXMI CO-OPERATIVE BANK LTD. |
10308295 |
2008-08-30 |
- |
2020-06-23 |
Immovable property or any interest therein |
30,000,000 |
ICICI HOME FINANCE COMPANY LIMITED |
10363906 |
2012-05-22 |
- |
2020-07-06 |
Immovable property or any interest therein |
42,500,000 |
HDFC BANK LIMITED |
10440962 |
2013-06-18 |
2022-11-30 |
- |
33,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10445230 |
2013-08-01 |
- |
2015-10-09 |
Immovable property or any interest therein |
87,500,000 |
THE AKOLA JANTA COMMERCIAL CO-OP BANK LIMITED |
10450028 |
2013-08-28 |
- |
2017-11-21 |
Immovable property or any interest therein |
250,000,000 |
THE SARASWAT CO-OPERATIVE BANK LIMITED. |
10451094 |
2013-08-16 |
- |
2020-08-10 |
100,000,000 |
RELIANCE CAPITAL LTD |
|
10537872 |
2014-11-26 |
- |
2020-07-14 |
Immovable property or any interest therein |
26,600,000 |
Saraswat Co-Operative Bank Ltd. |
10597788 |
2015-10-09 |
- |
2020-08-14 |
Immovable property or any interest therein |
60,000,000 |
RELIANCE CAPITAL LTD |
10610570 |
2015-12-30 |
- |
2021-03-25 |
Immovable property or any interest therein |
30,000,000 |
PUNJAB NATIONAL BANK |
80024899 |
1998-09-09 |
- |
2007-03-15 |
Immovable property or any interest therein |
30,000,000 |
THE NASIK PEOPLES COPERATIVE BANK LTD |
90242025 |
1994-09-27 |
- |
2018-01-18 |
Immovable property or any interest therein |
2,500,000 |
HDFC BANK LIMITED |
90242243 |
1999-09-23 |
- |
2007-09-05 |
Immovable property or any interest therein |
2,500,000 |
THE SARBAN CO-OPRATIVE BANK LIMITED |
90242357 |
2002-03-22 |
2003-01-08 |
2007-07-30 |
Immovable property or any interest therein; Movable property (not being pledge) |
30,000,000 |
HDFC LIMITED |
90242495 |
2004-03-01 |
- |
2007-02-21 |
2,500,000 |
THE BUISENN CO-OPRATIVE BANK LIMITED |
|
100018267 |
2016-03-18 |
- |
2017-11-18 |
Immovable property or any interest therein |
6,250,000 |
GODAVARI URBAN CO-OPERATIVE BANK LIMITED |
100077600 |
2017-01-11 |
- |
2022-02-04 |
Motor Vehicle (Hypothecation); Personal guarantee of all Directors |
7,700,000 |
Saraswat Co-Operative Bank Ltd. |
100250088 |
2019-03-15 |
- |
- |
Immovable property or any interest therein |
15,000,000 |
Saraswat Co-Operative Bank Ltd. |
100623707 |
2022-10-18 |
- |
- |
10,000,000 |
SARASWAT CO-OP BANK LTD |
|
100678512 |
2023-01-03 |
- |
- |
100,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
THAKKARS DEVELOPERS PVT LTD |
NASIK |
422001 |
NEAR NEHRU GARDENASHIKNASHIK596MH |
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
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