Company Information

CIN
Status
Date of Incorporation
24 June 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Luke Jose
Luke Jose
Director
for over 13 years
Kabiyadi Suresh Shetty
Kabiyadi Suresh Shetty
Additional Director
for almost 5 years
Kinarullathil Santhosh Kumar
Kinarullathil Santhosh Kumar
Director/Designated Partner
for almost 5 years
Thomas Alexander K
Thomas Alexander K
Director/Designated Partner
for over 1 year

Past Directors

Parameswaran Parameswaran Nair
Parameswaran Parameswaran Nair
Director
over 13 years ago
Thomas Mathew
Thomas Mathew
Director
over 13 years ago

Documents

Form DPT-3-01052020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Evidence of cessation;-26022020
Form DIR-12-26022020_signed
Interest in other entities;-26022020
Notice of resignation;-26022020
Optional Attachment-(1)-26022020
Form DPT-3-13022020-signed
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Directors report as per section 134(3)-30122019
Form ADT-1-28022019_signed
List of share holders, debenture holders;-28022019
Directors report as per section 134(3)-28022019
Copy of resolution passed by the company-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Optional Attachment-(1)-28022019

Frequently Asked Questions

What is the date of Talacavary plantations private limited incorporation?

Incorporation date of the company is 24 June 2011 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 6.

Talacavary plantations private limited has appointed how many directors?

The appointed directors in the company are:

  • Thomas alexander k
  • Kinarullathil santhosh kumar
  • Thomas mathew
  • Luke jose
  • Parameswaran parameswaran nair
  • Kabiyadi suresh shetty