Company Information

CIN
U51393KL2012PTC031521
Status
Date of Incorporation
26 June 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Furniture And Fixtures Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,757,360
Authorised Capital
2,800,000

Directors

Nazar Shamsudeen Kunju
Nazar Shamsudeen Kunju
Individual Promoter
for over 4 years
Aseem Nazarudeen Kunju
Aseem Nazarudeen Kunju
Director/Designated Partner
for about 1 year

Past Directors

Ambrose Manakkaparambil Pappu
Ambrose Manakkaparambil Pappu
Director
over 4 years ago
Shaly Kunnumpubathu Abdul Khareem
Shaly Kunnumpubathu Abdul Khareem
Additional Director
about 10 years ago
Rayanmarakkaru Veetil Majeed
Rayanmarakkaru Veetil Majeed
Managing Director
almost 12 years ago

Documents

Evidence of cessation;-03122020
Form DIR-12-03122020_signed
Notice of resignation;-03122020
Form DPT-3-15102020-signed
Auditor?s certificate-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052020
Form DIR-12-14052020_signed
Optional Attachment-(1)-14052020
Optional Attachment-(2)-14052020
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-04122017_signed

Frequently Asked Questions

What is the date on which the Tfk global private limited incorporated?

Tfk global private limited was incorporated on 26 June 2012 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Tfk global private limited compliant?

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

What is the number of directors associated with Tfk global private limited?

5 of directors are associated with the company.

What is the number of directors associated with Tfk global private limited?

5 of directors are associated with the company.