Company Information

CIN
U35111TN1980PTC008153
Status
Date of Incorporation
01 March 1980
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Ships And Other Vessels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,902,500
Authorised Capital
30,500,000

Directors

Past Directors

Eapen Chacko
Eapen Chacko
Whole Time Director
over 15 years ago
Kattukaran Antony Thomas
Kattukaran Antony Thomas
Whole Time Director
over 15 years ago
Arun Kumar Singh
Arun Kumar Singh
Whole Time Director
over 15 years ago

Charges

2 Crore
30 May 1984
Canara Bank
5 Lak
08 December 1980
Canara Bank
2 Lak
04 July 1980
Canara Bank
50 Thousand
16 March 2020
Axis Bank Limited
2 Crore
04 July 1980
Canara Bank
0
30 May 1984
Canara Bank
0
08 December 1980
Canara Bank
0
16 March 2020
Axis Bank Limited
0
04 July 1980
Canara Bank
0
30 May 1984
Canara Bank
0
08 December 1980
Canara Bank
0
16 March 2020
Axis Bank Limited
0
04 July 1980
Canara Bank
0
30 May 1984
Canara Bank
0
08 December 1980
Canara Bank
0
16 March 2020
Axis Bank Limited
0

Documents

Form DPT-3-21012021-signed
Form ADT-1-25122020_signed
Form DPT-3-25122020_signed
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Approval letter for extension of AGM;-24122020
Approval letter of extension of financial year or AGM-24122020
Copy of written consent given by auditor-24122020
Optional Attachment-(1)-24122020
Form CHG-1-31082020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Optional Attachment-(2)-18052020
Instrument(s) of creation or modification of charge;-18052020
Form CHG-1-11052020-signed

Frequently Asked Questions

What is the incorporation date of the Tebma marine private limited?

Incorporation date of the company is 01 March 1980 .

What is the state of the Tebma marine private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Tebma marine private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tebma marine private limited?

Tebma marine private limited has appointed 3 of directors.

Who are the appointed Directors in Tebma marine private limited?

The appointed directors in the company are:

  • Arun kumar singh
  • Kattukaran antony thomas
  • Eapen chacko