CIN |
|
|
Company Name |
THAKUR JI LEASING AND FINANCE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
17311 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
21 December 1994 |
|
Age of Company |
29 years, 4 month, 25 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
|
Paid up capital |
₹12,953,600 |
|
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 THAKUR JI LEASING AND FINANCE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
133/349TRANSPORT NAGAR KANPUR UTTAR PRADESH UP 208023 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01672275 |
Managing Director |
21 December 1994 |
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01672351 |
Director |
04 July 2003 |
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02904160 |
Director |
01 April 1997 |
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02904231 |
Director |
10 May 2006 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U01211UP1993PTC015524 |
SENGAR'S AGRO FARM PRIVATE LIMITED | 133/P/170TRANSPORT NAGAR KANPUR UTTAR PRADESH Kanpur UP 208023 IN |
U60231UP1998PTC023469 |
VINDHYAVASINI CARRIERS PRIVATE LIMITED | 133/110TRANSPORT NAGAR KANPUR UTTAR PRADESH Jyotiba Phule Nagar UP 208023 IN |
U34102UP1957PTC002672 |
KANPUR BOMBAY MOTOR TRANSPORT COMPANY PR IVATE LIMITED | 133/195TRANSPORT NAGAR KANPUR UTTAR PRADESH Jyotiba Phule Nagar UP 208023 IN |
U25112UP2001PTC026179 |
MY TYRE PRIVATE LIMITED | 133/105-PT P NAGAR KANPUR UTTAR PRADESH Jyotiba Phule Nagar UP 208023 IN |
U51909UP2001PTC025887 |
PARAKH RELIANCE PRIVATE LIMITED | 133/P-1/105TRANSPORT NAGAR KANPUR UTTAR PRADESH Jyotiba Phule Nagar UP 208023 IN |
U10101UP1991PTC013675 |
UTILITY BRIQUETTES PRIVATE LIMITED | 133/125TRANSPORT NAGAR KANPUR UTTAR PRADESH UP 208023 IN |
U26994UP1996PTC019567 |
JAI BALA JI URJA PRODUCTS PRIVATE LIMITED | 133/125TRANSPORT NAGAR KANPUR UTTAR PRADESH UP 208023 IN |
U65910UP1994PLC017311 |
THAKUR JI LEASING AND FINANCE LIMITED | 133/349TRANSPORT NAGAR KANPUR UTTAR PRADESH UP 208023 IN |
U52600UP1996PTC021160 |
N.B.K. TRADE LINKERS PRIVATE LIMITED | 133/125 TRANSPORT NAGAR KANPUR UTTAR PRADESH UP 208023 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 |
10016617 |
2006-08-29 |
2007-08-24 |
2011-07-13 |
Immovable property or any interest therein |
12,000,000 |
HARYANA FINANCIAL CORPORATION |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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