Company Information

CIN
Status
Date of Incorporation
09 September 1991
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,500,000
Authorised Capital
5,500,000

Directors

Keerthi Kishore
Keerthi Kishore
Director/Designated Partner
for over 1 year

Past Directors

. Arjun Sarvotham
. Arjun Sarvotham
Additional Director
about 7 years ago
Padmanaban Kishore
Padmanaban Kishore
Additional Director
about 8 years ago
Phillip Mathew
Phillip Mathew
Additional Director
almost 12 years ago
Anoop Mathew Abraham
Anoop Mathew Abraham
Additional Director
almost 12 years ago
Maheshnair .
Maheshnair .
Director
over 13 years ago
Gurushankar Raman
Gurushankar Raman
Director
over 13 years ago
Udayakumar Samuel .
Udayakumar Samuel .
Director
over 25 years ago
Olagammai Veerappan
Olagammai Veerappan
Director
over 33 years ago
Narayanan Veerappan .
Narayanan Veerappan .
Director
over 33 years ago

Charges

11 Crore
19 March 2014
Corporation Bank
11 Crore
19 March 2014
Corporation Bank
0
19 March 2014
Corporation Bank
0
19 March 2014
Corporation Bank
0
19 March 2014
Corporation Bank
0

Documents

Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Optional Attachment-(1)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Form AOC-4-15122018
Form MGT-7-15122018_signed
Form DIR-12-14122018_signed
Declaration by first director-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Form DIR-12-13122017_signed
Optional Attachment-(2)-13122017

Frequently Asked Questions

What is the date of Thangamalai tea factory private limited incorporation?

Incorporation date of the company is 09 September 1991 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Thangamalai tea factory private limited has appointed how many directors?

The appointed directors in the company are:

  • Padmanaban kishore
  • Keerthi kishore
  • Gurushankar raman
  • Anoop mathew abraham
  • Phillip mathew
  • . arjun sarvotham
  • Narayanan veerappan .
  • Olagammai veerappan
  • Udayakumar samuel .
  • Maheshnair .