T
THIRDWAVE CONSTRUCTIONS PRIVATE LIMITED
CIN
U45200MH2004PTC148434
Active Company
Maharashtra
₹1.00 L
Authorised Capital
₹1.00 L
Paid-up Capital
5
Directors
4
Charges
Company Details
- CIN
- U45200MH2004PTC148434
- Registration Number
- 148434
- Date of Incorporation
- 08 Sep 2004
- Company Type
- Company
- Category
- Company limited by shares
- Sub-Category
- Non-government company
- Class
- Private
- Status
- Active
- ROC Name
- ROC Mumbai
- RD Name
- RD Mumbai
- RD Region
- Western Region
- Whether Listed
- No
- Date of Last AGM
- 30 Sep 2022
- Balance Sheet Date
- 31 Mar 2022
- State
- Maharashtra
Directors & Officers
5| Name | DIN | Designation | Appointed | Status |
|---|---|---|---|---|
| Girish Boradia | 00476124 | Director | 22 Oct 2014 | Active |
| Rajesh Hirji Shah | 00475776 | Director | 20 Oct 2014 | Active |
| Sanjay Damji Shah | 00292226 | Director | 15/11/2007 | Active |
| Mehul Jadavji Shah | 00933528 | Director | 15/11/2007 | Active |
| Jadavji Lalji Shah | 00934586 | Director | 03 Dec 2008 | Active |
Charges & Liabilities
4| Charge Holder | Amount | Created | Satisfied | Status |
|---|---|---|---|---|
|
STCI FINANCE LIMITED
LOWER PAREL WEST MUMBAI
|
₹25.00 Cr | 22 Mar 2016 | 03 Jul 2019 | CLOSED |
|
STCI Finance Limited
LOWER PAREL WEST MUMBAI, Maharashtra
|
₹15.00 Cr | 22 Jan 2013 | 21 Mar 2016 | CLOSED |
| — | ₹15.00 Cr | - | - | - |
| — | ₹25.00 Cr | - | - | - |
Company Timeline
10 events
03 Jul 2019
Charge
Charge satisfied — STCI FINANCE LIMITED
22 Mar 2016
Charge
Charge created — STCI FINANCE LIMITED (₹25.00 Cr)
21 Mar 2016
Charge
Charge satisfied — STCI Finance Limited
22 Oct 2014
Director
Girish Boradia appointed as Director
20 Oct 2014
Director
Rajesh Hirji Shah appointed as Director
22 Jan 2013
Charge
Charge created — STCI Finance Limited (₹15.00 Cr)
08 Sep 2004
Incorporation
Company incorporated as Company
15/11/2007
Director
Sanjay Damji Shah appointed as Director
15/11/2007
Director
Mehul Jadavji Shah appointed as Director
03 Dec 2008
Director
Jadavji Lalji Shah appointed as Director
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