Company Information

CIN
U51909KL2002PTC015553
Status
Date of Incorporation
29 July 2002
Classes
Listing Status
Listed
Type
State
Ernakulam
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
31,000,000
Authorised Capital
31,000,000

Directors

Aghin Thahir .
Aghin Thahir .
Director
for over 13 years
Ashique Thahir
Ashique Thahir
Director
for over 22 years
Cheriyath Thahir Padikalandy
Cheriyath Thahir Padikalandy
Managing Director
for over 22 years
Sekheena Aboo Thahir .
Sekheena Aboo Thahir .
Director
for over 22 years

Past Directors

Charges

9 Crore
06 March 2006
Indian Overseas Bank
9 Crore
27 August 2005
Sundaram Finance Ltd
3 Lak
28 February 2012
Bmw India Financial Services Private Limited
1 Crore
19 October 2004
Union Bank Of India
0

Documents

Form DPT-3-02012021-signed
Form CHG-1-23062020_signed
Optional Attachment-(1)-23062020
Instrument(s) of creation or modification of charge;-23062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Form AOC-4-06122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-20112019_signed
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form CHG-4-04062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190604
Letter of the charge holder stating that the amount has been satisfied-30052019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed

Frequently Asked Questions

What is the date on which the Thai impex private limited incorporated?

Thai impex private limited was incorporated on 29 July 2002 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Thai impex private limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Thai impex private limited?

4 of directors are associated with the company.

What is the number of directors associated with Thai impex private limited?

4 of directors are associated with the company.