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Thakur Overseas Private Limited

Founded on 6 Jan 2014, Thakur Overseas Private Limited has a 12-year history. Thakur Overseas Private Limited holds the CIN U51101MP2014PTC032081 and registration number 32081. Thakur Overseas Private Limited is registered as company limited by shares. Thakur Overseas Private Limited’s authorized capital amounts to ₹10.00 lakh. The total paid-up share capital is ₹2.00 lakh.

It deals mainly in wholesale trade and commission trade; except of motor vehicles and motorcycles processes. It operates under Gwalior’s corporate registry. The firm’s incorporation address reads 38, Subhash Chouk Khutal Plaza, Indore, Indore, Madhya Pradesh, India, 452002. Currently, the company’s operational status is active. PAN number for the company is AAECT8873B. The company’s Legal Entity Identifier (LEI) code is 9845003797N75652C955. Its primary communication email is thakurimpex@gmail.com.

Company Overview

CIN
U51101MP2014PTC032081
Date of Incorporation
06/01/2014
Company Status
Active
RoC
Gwalior
Registration Number
032081
Balance sheet date
31/03/2023
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
9845003797N75652C955
LEI Status
Issued
Authorized Capital
₹10,00,000.00
Paid up Capital
₹2,00,000.00
Activity
Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
E-mail
thakurimpex@gmail.com
PAN
AAECT8873B

GST Numbers

StateGST NumberStatus
Madhya Pradesh23AAECT8873B1ZCActive
West Bengal19AAECT8873B1Z1Active

Directors

AppointmentDirector nameDINDesignation
06/01/2014Gopal Singh Thakur06618346DirectorView other directorships
11/01/2014Jaswant Singh Badgujar06786626Whole-time directorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 2 of 2 connections.

Directors 2

Latest Documents

Category:
DateTitleSize
04/07/2024
Form AOC-4-04072024_signed
 -
03/07/2024
Form AOC-4-27062024
 -
10/06/2024
Form MGT-7A-01062024
 -
05/06/2024
Form MGT-7A-05062024_signed
 -

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Address

38, Subhash Chouk Khutal Plaza, Indore, Indore, Madhya Pradesh, India, 452002

Frequently Asked Questions

What is the incorporation date of Thakur Overseas Private Limited?
The incorporation date of Thakur Overseas Private Limited is 06/01/2014.
What is the authorized share capital and paid-up capital of Thakur Overseas Private Limited?
The authorized share capital of Thakur Overseas Private Limited is ₹10,00,000.00. The paid-up capital is ₹2,00,000.00.
Who are the current board members & directors of Thakur Overseas Private Limited?

The current board member of Thakur Overseas Private Limited are:

  • Gopal Singh Thakur
  • Jaswant Singh Badgujar
What is the registered address of Thakur Overseas Private Limited?
The registered address of Thakur Overseas Private Limited is 38, Subhash Chouk Khutal Plaza, Indore, Indore, Madhya Pradesh, India, 452002.
What is the Corporate Identification Number of Thakur Overseas Private Limited?
The Corporate Identification Number of Thakur Overseas Private Limited is U51101MP2014PTC032081.