Company Information

CIN
U01403KL2013PLC033100
Status
Date of Incorporation
09 January 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Thafseera Shameer
Thafseera Shameer
Director
for almost 12 years
Shameer Mohammed
Shameer Mohammed
Director/Designated Partner
for over 1 year
Thuthiyan Muhammad Najeeb
Thuthiyan Muhammad Najeeb
Director
for almost 12 years

Past Directors

Documents

Certificate of commencement of buisness-190213.PDF
Certificate of commencement of buisness-190213.PDF
Certified copy of statement-190213.PDF
Optional Attachment 1-190213.PDF
Optional Attachment 2-190213.PDF
Optional Attachment 3-190213.PDF
Form 20-190213.PDF
Acknowledgement of Stamp Duty MoA payment-090113.PDF
Acknowledgement of Stamp Duty AoA payment-090113.PDF
Certificate of Incorporation-090113.PDF
Certificate of Incorporation-090113.PDF
Optional Attachment 1-080113.PDF
No Objection Certificate in case there is a change in promoters-080113.PDF
MoA - Memorandum of Association-080113.PDF
AoA - Articles of Association-080113.PDF
Form 1-080113.PDF
Form 18-070113-070113.PDF
Form 32-070113-070113.PDF

Frequently Asked Questions

When was the Tharwa agro india limited incorporated?

The Tharwa agro india limited was incorporated with ROC on 09 January 2013 as .

Where has the Tharwa agro india limited been incorporated?

The company was incorporated in Ernakulam with registration number 033100.

What is the E-filing status of the company?

The status of Tharwa agro india limited is Strike Off.

Number of Key Management personnel of the Tharwa agro india limited?

The company has 3 key management personnel in the company.

Who are the directors of the Tharwa agro india limited?

The appointed directors in the company are:

  • Thuthiyan muhammad najeeb
  • Shameer mohammed
  • Thafseera shameer