Company Information

CIN
U45200KL2011PTC029066
Status
Date of Incorporation
08 August 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shoba Philip
Shoba Philip
Director/Designated Partner
for over 1 year
Santhosh John Abraham
Santhosh John Abraham
Director/Designated Partner
for almost 2 years
Achamma Jacob
Achamma Jacob
Director/Designated Partner
for almost 2 years
John Thayyil John
John Thayyil John
Director/Designated Partner
for almost 2 years
James Kudakuthiyil Chacko
James Kudakuthiyil Chacko
Director/Designated Partner
for almost 2 years

Past Directors

Ancy James
Ancy James
Director
over 13 years ago

Charges

0
27 November 2018
The South Indian Bank Limited
2 Crore
22 May 2013
The South Indian Bank Limited
1 Crore
22 May 2013
The South Indian Bank Limited
0
27 November 2018
The South Indian Bank Limited
0
22 May 2013
The South Indian Bank Limited
0
27 November 2018
The South Indian Bank Limited
0
22 May 2013
The South Indian Bank Limited
0
27 November 2018
The South Indian Bank Limited
0
22 May 2013
The South Indian Bank Limited
0
27 November 2018
The South Indian Bank Limited
0
22 May 2013
The South Indian Bank Limited
0
27 November 2018
The South Indian Bank Limited
0

Documents

Form DPT-3-08102020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form DPT-3-13112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-16012019
Instrument(s) of creation or modification of charge;-16012019
Form CHG-1-16012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190116
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Frequently Asked Questions

What is the date on which the Thach rubbers private limited incorporated?

Thach rubbers private limited was incorporated on 08 August 2011 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Thach rubbers private limited compliant?

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

What is the number of directors associated with Thach rubbers private limited?

6 of directors are associated with the company.

What is the number of directors associated with Thach rubbers private limited?

6 of directors are associated with the company.