Company Information

CIN
U70100KL2013PTC034229
Status
Date of Incorporation
31 May 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Paul Saju
Paul Saju
Director/Designated Partner
for over 1 year
Thandiyakal Vasudevan Pushkaran
Thandiyakal Vasudevan Pushkaran
Additional Director
for over 6 years
Njaliath Thariath Joseph
Njaliath Thariath Joseph
Director
for over 1 year
Mundakkal Madhava Lambodarann
Mundakkal Madhava Lambodarann
Director
for over 11 years

Past Directors

Paul Sebastian
Paul Sebastian
Director
over 11 years ago
Ron Pushkaran
Ron Pushkaran
Managing Director
over 11 years ago

Documents

Form MSC-3-28012021-signed
Optional Attachment-(2)-27012021
Optional Attachment-(1)-27012021
Duly audited statement of financial position-27012021
Copy of Board resolution showing authorization given for  filing this declaration     -27012021
Copy of Board resolution showing authorization given for  filing this declaration     -28122020
Duly audited statement of financial position-28122020
Optional Attachment-(1)-28122020
Form MSC-3-10062019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -04062019
Optional Attachment-(1)-04062019
Duly audited statement of financial position-04062019
Duly audited statement of financial position-06052019
Copy of Board resolution showing authorization given for  filing this declaration     -06052019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180928
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form AOC-4-25092018_signed

Frequently Asked Questions

When was the Thavalam estates and developers private limited incorporated?

The Thavalam estates and developers private limited was incorporated with ROC on 31 May 2013 as .

Where has the Thavalam estates and developers private limited been incorporated?

The company was incorporated in Ernakulam with registration number 034229.

What is the E-filing status of the company?

The status of Thavalam estates and developers private limited is Dormant under section 455.

Number of Key Management personnel of the Thavalam estates and developers private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Thavalam estates and developers private limited?

The appointed directors in the company are:

  • Njaliath thariath joseph
  • Mundakkal madhava lambodarann
  • Ron pushkaran
  • Paul sebastian
  • Paul saju
  • Thandiyakal vasudevan pushkaran