Company Information
CIN
Status
Date of Incorporation
29 July 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sreekumar Mankuzhy
Director/Designated Partner
over 7 years ago
over 7 years ago
Shafeek Puthukkudi
Director
almost 10 years ago
almost 10 years ago
Nisar Puthu Kudi
Director
over 10 years ago
over 10 years ago
Mohammedkutty Hajee Pudukkudi
Director
over 14 years ago
over 14 years ago
Hamza Puthukkudi
Managing Director
over 14 years ago
over 14 years ago
Past Directors
Niyaz Abdul Nazer
Director
over 7 years ago
over 7 years ago
Zakariya Pandikadavath
Director
over 8 years ago
over 8 years ago
Kuttiamu M V Melevallopra
Director
almost 11 years ago
almost 11 years ago
Sunderdas Edakalathil
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 37] Construction Of Buildings, Dams And Factory, Masonary, Supervision Of Building Construction, Building Insulation, Interior And Exterior Painting, Plastering And Plumbing, Rental Of Construction Equipments And Cranes, Demolition Of Building And Road Paving Etc
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Construction Of Buildings, Dams Andfactory, Masonary, Supervision Of Building Construction, Building Insulation, Interior And Exterior Painting, Plastering And Plumbing, Rental Of Construction Equipments And Cranes, Demolition Of Building And Road Paving Etc
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Real Estate Agencies, Real Estate Appraisal, Real Estate Brokers, Real Estate Management, Rent Collection Rental Of Offices, Flats And Apartments And Leasing Of Real Estate Etc
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Tharif Builders Private Limited.
Documents
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-21112020
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
Evidence of cessation;-20102020
Form DIR-12-20102020_signed
Notice of resignation;-20102020
Form DIR-11-09072020_signed
Notice of resignation filed with the company-08072020
Proof of dispatch-08072020
Proof of dispatch-28052020
Notice of resignation filed with the company-28052020
Form DIR-11-28052020_signed
Form DPT-3-16012020-signed
Optional Attachment-(2)-05072019
Optional Attachment-(1)-05072019
Form AOC-4-26042019_signed
Form MGT-7-26042019_signed
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25042019
List of share holders, debenture holders;-25042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed