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THANE CAPITAL AND FINANCE PRIVATE LIMITED




Thane Capital And Finance Private Limited is a Private incorporated on 21 August 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,400,000 and its paid up capital is Rs. 2,400,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Thane Capital And Finance Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.

Directors of Thane Capital And Finance Private Limited are Suresh Kumar Gupta, Aruna Gupta, Vikas Gupta and Heeralal Kedia.

Thane Capital And Finance Private Limited's Corporate Identification Number is (CIN) U67120MH1995PTC091983 and its registration number is 91983.Its Email address is [email protected] and its registered address is A-7, PREM NAGAR, 2ND FLOOR, KOPARI COLONY, THANE (EAST) THANE MH 400603 IN.

Current status of Thane Capital And Finance Private Limited is - Strike Off.

Company Details

CIN

U67120MH1995PTC091983

Company Name

THANE CAPITAL AND FINANCE PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

91983

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 August 1995

Age of Company

28 years, 7 month, 29 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

9

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,400,000

Paid up capital

₹2,400,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2013

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of THANE CAPITAL AND FINANCE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

A-7, PREM NAGAR, 2ND FLOOR, KOPARI COLONY, THANE (EAST) THANE MH 400603 IN

Director Details

DIN Director Name Designation Appointment Date

00653626

SURESH KUMAR GUPTA

Director

01 December 1999

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Other Companies Associated with

Company Designation Appointment Date

Currently Suresh Kumar Gupta is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00653811

ARUNA GUPTA

Director

21 August 1995

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Other Companies Associated with

Company Designation Appointment Date

Currently Aruna Gupta is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00655916

VIKAS GUPTA

Director

01 April 2002

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Other Companies Associated with

Company Designation Appointment Date

Currently Vikas Gupta is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00656017

HEERALAL KEDIA

Director

21 August 1995

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Other Companies Associated with

Company Designation Appointment Date

Currently Heeralal Kedia is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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