Company Information

CIN
U51397KL2012PTC031048
Status
Date of Incorporation
19 April 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,450,000
Authorised Capital
4,500,000

Directors

Thressu Kuruvilla
Thressu Kuruvilla
Director/Designated Partner
for almost 4 years
Zachariah Tom
Zachariah Tom
Director/Designated Partner
for about 5 years

Past Directors

Thomas Tom
Thomas Tom
Director
over 12 years ago

Charges

52 Lak
24 September 2019
The Federal Bank Ltd
40 Lak
16 June 2020
The Federal Bank Ltd
8 Lak
09 February 2022
The Federal Bank Ltd
3 Lak
09 February 2022
Others
0
24 September 2019
Others
0
16 June 2020
Others
0
09 February 2022
Others
0
24 September 2019
Others
0
16 June 2020
Others
0
09 February 2022
Others
0
24 September 2019
Others
0
16 June 2020
Others
0

Documents

Form DPT-3-05012021_signed
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Instrument(s) of creation or modification of charge;-20072020
Form DPT-3-28052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-28112019_signed
Form DIR-12-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Form DIR-12-21112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Optional Attachment-(1)-21112019

Frequently Asked Questions

What is the date of Tomoz spices and products private limited incorporation?

Incorporation date of the company is 19 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Tomoz spices and products private limited has appointed how many directors?

The appointed directors in the company are:

  • Thomas tom
  • Zachariah tom
  • Thressu kuruvilla