Company Information

CIN
U52500KL2013PTC035498
Status
Date of Incorporation
26 November 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
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sony Chittilappilly Sangso
Sony Chittilappilly Sangso
Director/Designated Partner
for 11 months
Paulson Thaikattil Jose
Paulson Thaikattil Jose
Director/Designated Partner
for 12 months

Past Directors

Joby Jose Chittilappilly
Joby Jose Chittilappilly
Additional Director
about 6 years ago
Chittilapilly Jose Rofy .
Chittilapilly Jose Rofy .
Director
almost 11 years ago
Joby Arimpur Pavarttikaran Lonappan .
Joby Arimpur Pavarttikaran Lonappan .
Director
almost 11 years ago
Louis Mechery Kuriathu .
Louis Mechery Kuriathu .
Director
almost 11 years ago
Chittilappilly Jose Sony
Chittilappilly Jose Sony
Director
almost 11 years ago
Davis Raphael Pavarttikaran .
Davis Raphael Pavarttikaran .
Director
almost 11 years ago
Tony Mechery Jose .
Tony Mechery Jose .
Director
almost 11 years ago
Shoban Babu Marottikkal Kochakkan .
Shoban Babu Marottikkal Kochakkan .
Director
almost 11 years ago
Puthur Joseph Varghese
Puthur Joseph Varghese
Director
almost 11 years ago

Documents

Form DIR-12-02102020_signed
Form MGT-7-02102020_signed
Optional Attachment-(1)-29092020
Evidence of cessation;-29092020
Notice of resignation;-29092020
List of share holders, debenture holders;-28092020
Form DPT-3-22092020-signed
Form AOC-4-09092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Details of other Entity(s)-08092020
Directors report as per section 134(3)-08092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08092020
Form DIR-12-07092020_signed
Optional Attachment-(1)-05092020
Form DIR-12-04092020_signed
Optional Attachment-(1)-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form ADT-1-07092019_signed
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed

Frequently Asked Questions

When was the Tenstar pumps private limited incorporated?

The Tenstar pumps private limited was incorporated with ROC on 26 November 2013 as .

Where has the Tenstar pumps private limited been incorporated?

The company was incorporated in Ernakulam with registration number 035498.

What is the E-filing status of the company?

The status of Tenstar pumps private limited is Active.

Number of Key Management personnel of the Tenstar pumps private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Tenstar pumps private limited?

The appointed directors in the company are:

  • Puthur joseph varghese
  • Shoban babu marottikkal kochakkan .
  • Tony mechery jose .
  • Davis raphael pavarttikaran .
  • Chittilappilly jose sony
  • Louis mechery kuriathu .
  • Joby arimpur pavarttikaran lonappan .
  • Chittilapilly jose rofy .
  • Joby jose chittilappilly
  • Paulson thaikattil jose
  • Sony chittilappilly sangso