Company Information

CIN
U65992KL2011PTC029912
Status
Date of Incorporation
23 November 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Suma Mohan
Suma Mohan
Director
for almost 13 years
Moothedath Karthikeyan Vipinan
Moothedath Karthikeyan Vipinan
Director/Designated Partner
for over 2 years
. Indhu
. Indhu
Director
for almost 12 years
Arun Mudatholy Venugopalan
Arun Mudatholy Venugopalan
Director
for about 11 years
Paul Padinjarethala Ouseph
Paul Padinjarethala Ouseph
Managing Director
for about 1 year
Kuruthukulangara Inasu Ouseph
Kuruthukulangara Inasu Ouseph
Director
for almost 13 years
Sudheer Palliyil Purushothaman
Sudheer Palliyil Purushothaman
Director
for about 11 years

Past Directors

Balakrishnan .
Balakrishnan .
Additional Director
almost 9 years ago
Kuruvath Kochakkan Dharma Rajan
Kuruvath Kochakkan Dharma Rajan
Additional Director
almost 9 years ago
Sindhu Vipinan
Sindhu Vipinan
Director
almost 13 years ago
Iyyunni .
Iyyunni .
Director
almost 13 years ago
Kolathakatt Narayana Menon Gopalan
Kolathakatt Narayana Menon Gopalan
Director
almost 13 years ago
Bhuvanadas .
Bhuvanadas .
Director
almost 13 years ago
Ramachandran Sekharan Palliyil
Ramachandran Sekharan Palliyil
Director
about 13 years ago
Shaji Modatholi Ramanalliasbalaram
Shaji Modatholi Ramanalliasbalaram
Director
about 13 years ago

Documents

List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Optional Attachment-(1)-27112020
Form DIR-12-27112020_signed
Form AOC-4-27112020_signed
Notice of resignation;-15072020
Form DIR-12-15072020_signed
Evidence of cessation;-15072020
List of share holders, debenture holders;-25072019
Form MGT-7-25072019_signed
Evidence of cessation;-20072019
Form DIR-12-20072019_signed
Notice of resignation;-20072019
Form AOC-4-20072019_signed
Form ADT-1-16072019_signed
Copy of resolution passed by the company-13072019
Copy of the intimation sent by company-13072019
Copy of written consent given by auditor-13072019

Frequently Asked Questions

What is the date on which the Thanmaya kuries private limited incorporated?

Thanmaya kuries private limited was incorporated on 23 November 2011 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Thanmaya kuries private limited compliant?

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

What is the number of directors associated with Thanmaya kuries private limited?

15 of directors are associated with the company.

What is the number of directors associated with Thanmaya kuries private limited?

15 of directors are associated with the company.