Company Information

CIN
Status
Date of Incorporation
30 September 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
19 August 2019
Paid Up Capital
0
Authorised Capital
2,700,000

Directors

Wilson Thaikkattil Mathew
Wilson Thaikkattil Mathew
Managing Director
for about 10 years
Ayyappan Nair Jayakrishnan
Ayyappan Nair Jayakrishnan
Director
for about 10 years
Pradeep Krishnan
Pradeep Krishnan
Director/Designated Partner
for about 9 years
Chulliyil Sankarankutty Baiju
Chulliyil Sankarankutty Baiju
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form STK-2-14032021-signed
Optional Attachment-(1)-19052020
-19052020
Form AOC-4-23102019-signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(3)-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(4)-17102019
-17102019
Form MGT-14-30092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
-30092019
Optional Attachment-(1)-30092019
List of share holders, debenture holders;-28092019
Form MGT-7-28092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
List of share holders, debenture holders;-29122018

Frequently Asked Questions

When was the Tesma industries private limited incorporated?

The Tesma industries private limited was incorporated with ROC on 30 September 2014 as .

Where has the Tesma industries private limited been incorporated?

The company was incorporated in Ernakulam with registration number 037377.

What is the E-filing status of the company?

The status of Tesma industries private limited is Strike Off.

Number of Key Management personnel of the Tesma industries private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Tesma industries private limited?

The appointed directors in the company are:

  • Ayyappan nair jayakrishnan
  • Wilson thaikkattil mathew
  • Chulliyil sankarankutty baiju
  • Pradeep krishnan