Company Information

CIN
U26921KA2006PTC038339
Status
Date of Incorporation
30 January 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Kanivarakath Siby Thomas
Kanivarakath Siby Thomas
Director/Designated Partner
for almost 6 years
Benny Thomas
Benny Thomas
Director
for almost 19 years

Past Directors

Biju Augustine
Biju Augustine
Director
almost 19 years ago
Siby Thomas
Siby Thomas
Director
almost 19 years ago

Charges

1 Crore
17 September 2008
Axis Bank Limited
1 Crore
31 March 2003
Il & Fs Trust Company Ltd.
1 Crore
29 March 2006
Uti Bank Limited
0
31 March 2003
Il & Fs Trust Company Ltd.
0
17 September 2008
Axis Bank Limited
0
29 March 2006
Uti Bank Limited
0
31 March 2003
Il & Fs Trust Company Ltd.
0
17 September 2008
Axis Bank Limited
0
29 March 2006
Uti Bank Limited
0
31 March 2003
Il & Fs Trust Company Ltd.
0
17 September 2008
Axis Bank Limited
0

Documents

Form CHG-4-13102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201013
Letter of the charge holder stating that the amount has been satisfied-12102020
Optional Attachment-(1)-25092020
Directors report as per section 134(3)-25092020
Optional Attachment-(2)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form AOC-4-25092020_signed
Form DPT-3-20032020-signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-25112019-signed
Optional Attachment-(1)-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018

Frequently Asked Questions

What is the date on which the Intimate tiles and sanitary private limited incorporated?

Intimate tiles and sanitary private limited was incorporated on 30 January 2006 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Intimate tiles and sanitary private limited compliant?

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

What is the number of directors associated with Intimate tiles and sanitary private limited?

4 of directors are associated with the company.

What is the number of directors associated with Intimate tiles and sanitary private limited?

4 of directors are associated with the company.