Company Information

CIN
U36100KL2013PTC034368
Status
Date of Incorporation
24 June 2013
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
5,651,000
Authorised Capital
10,000,000

Directors

Nazar Shamsudeen Kunju
Nazar Shamsudeen Kunju
Individual Promoter
for over 4 years
Shaly Kunnumpubathu Abdul Khareem
Shaly Kunnumpubathu Abdul Khareem
Director
for over 11 years
Aseem Nazarudeen Kunju
Aseem Nazarudeen Kunju
Director/Designated Partner
for about 1 year

Past Directors

Rayanmarakkaru Veetil Majeed
Rayanmarakkaru Veetil Majeed
Director
over 11 years ago

Charges

86 Lak
17 September 2016
The South Indian Bank Limited
86 Lak
17 September 2016
The South Indian Bank Limited
0
17 September 2016
The South Indian Bank Limited
0
17 September 2016
The South Indian Bank Limited
0

Documents

Evidence of cessation;-03122020
Form DIR-12-03122020_signed
Notice of resignation;-03122020
Form CHG-1-02122020_signed
Instrument(s) of creation or modification of charge;-02122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Form DPT-3-15102020-signed
Auditor?s certificate-25092020
Auditor?s certificate-25092020
Form DIR-12-14052020_signed
Optional Attachment-(1)-14052020
Optional Attachment-(2)-14052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052020
Form AOC - 4 CFS-20112019_signed
Supplementary or Test audit report under section 143-15112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Frequently Asked Questions

What is the date of Tfk projects private limited incorporation?

Incorporation date of the company is 24 June 2013 .

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 4.

Tfk projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Rayanmarakkaru veetil majeed
  • Aseem nazarudeen kunju
  • Shaly kunnumpubathu abdul khareem
  • Nazar shamsudeen kunju