Company Information

CIN
Status
Date of Incorporation
12 July 2000
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
485,000
Authorised Capital
500,000

Directors

Jophy Thaliyath Francis
Jophy Thaliyath Francis
Managing Director
for about 1 year
Gracy Francis
Gracy Francis
Director
for about 20 years
Thaliyath Francis Noble
Thaliyath Francis Noble
Director
for about 20 years

Past Directors

Francis Thaliyath Ouseph
Francis Thaliyath Ouseph
Director
about 20 years ago

Charges

0
04 June 2015
State Bank Of India
50 Lak
04 June 2015
State Bank Of India
0
04 June 2015
State Bank Of India
0
04 June 2015
State Bank Of India
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-17112019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Copy of resolution passed by the company-29102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Copy of resolution passed by the company-30052019
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Form MGT-7-08042018_signed
Directors report as per section 134(3)-03042018

Frequently Asked Questions

When was the Thaliyath marketing company private limited incorporated?

The Thaliyath marketing company private limited was incorporated with ROC on 12 July 2000 as .

Where has the Thaliyath marketing company private limited been incorporated?

The company was incorporated in Ernakulam with registration number 014066.

What is the E-filing status of the company?

The status of Thaliyath marketing company private limited is Active.

Number of Key Management personnel of the Thaliyath marketing company private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Thaliyath marketing company private limited?

The appointed directors in the company are:

  • Jophy thaliyath francis
  • Francis thaliyath ouseph
  • Thaliyath francis noble
  • Gracy francis