Company Information

CIN
U74999TN1984PLC010850
Status
Date of Incorporation
09 May 1984
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,500,000

Directors

Ajit Thomas
Ajit Thomas
Director
for over 20 years
Apparanda Devaiah Bopana
Apparanda Devaiah Bopana
Director/Designated Partner
for over 1 year
Dilip Thomas
Dilip Thomas
Director/Designated Partner
for over 20 years
Hussain Habib Mirza Altaf
Hussain Habib Mirza Altaf
Director/Designated Partner
for over 1 year

Past Directors

Kandathil Chacko Eapen
Kandathil Chacko Eapen
Director
over 32 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-22112019_signed
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-10082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017
Letter of appointment;-03082017
Form AOC-4-01082017_signed
Form MGT-7-01082017_signed

Frequently Asked Questions

What is the date on which the A.v.thomas exports limmitted. incorporated?

A.v.thomas exports limmitted. was incorporated on 09 May 1984 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the A.v.thomas exports limmitted. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with A.v.thomas exports limmitted.?

5 of directors are associated with the company.

What is the number of directors associated with A.v.thomas exports limmitted.?

5 of directors are associated with the company.