Company Information

CIN
U67120TN1976PLC007167
Status
Date of Incorporation
15 July 1976
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
2,450,000
Authorised Capital
2,500,000

Directors

Dilip Thomas
Dilip Thomas
Director/Designated Partner
for over 32 years
Ajit Thomas
Ajit Thomas
Director/Designated Partner
for over 1 year
Hussain Habib Mirza Altaf
Hussain Habib Mirza Altaf
Director/Designated Partner
for over 1 year

Past Directors

Nelson Williams David
Nelson Williams David
Director
over 25 years ago

Documents

Form PAS-6-11092020_signed
Optional Attachment-(1)-11092020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Notice of resignation;-16122019
Evidence of cessation;-16122019
Form DIR-12-16122019_signed
Form AOC-4-28102019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Optional Attachment-(2)-29062019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-24122018

Frequently Asked Questions

When was the A v thomas investments co ltd incorporated?

The A v thomas investments co ltd was incorporated with ROC on 15 July 1976 as .

Where has the A v thomas investments co ltd been incorporated?

The company was incorporated in Chennai with registration number 007167.

What is the E-filing status of the company?

The status of A v thomas investments co ltd is Active.

Number of Key Management personnel of the A v thomas investments co ltd?

The company has 4 key management personnel in the company.

Who are the directors of the A v thomas investments co ltd?

The appointed directors in the company are:

  • Hussain habib mirza altaf
  • Ajit thomas
  • Dilip thomas
  • Nelson williams david