Company Information

CIN
U74300KL2014PTC037248
Status
Date of Incorporation
05 September 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
76,730,000
Authorised Capital
80,000,000

Directors

Thomas John Muthoot
Thomas John Muthoot
Director
for about 10 years
Thomas Muthoot
Thomas Muthoot
Director/Designated Partner
for almost 2 years
Preethi John Muthoot
Preethi John Muthoot
Director/Designated Partner
for over 1 year
Thomas George Muthoot
Thomas George Muthoot
Director/Designated Partner
for about 10 years

Past Directors

Documents

Form MGT-14-15102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201015
Altered memorandum of association-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form MSC-3-04092020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -28082020
Optional Attachment-(1)-28082020
Optional Attachment-(2)-28082020
Duly audited statement of financial position-28082020
Form MSC-3-25062019-signed
Optional Attachment-(2)-24062019
Optional Attachment-(1)-24062019
Duly audited statement of financial position-24062019
Copy of Board resolution showing authorization given for  filing this declaration     -24062019
Duly audited statement of financial position-12062019
Copy of Board resolution showing authorization given for  filing this declaration     -12062019
Form MSC-3-04082018-signed
Optional Attachment-(1)-14052018
Copy of Board resolution showing authorization given for  filing this declaration     -14052018
Duly audited statement of financial position-14052018

Frequently Asked Questions

What is the date of The thinking machine media private limited incorporation?

Incorporation date of the company is 05 September 2014 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 4.

The thinking machine media private limited has appointed how many directors?

The appointed directors in the company are:

  • Thomas george muthoot
  • Thomas john muthoot
  • Thomas muthoot
  • Preethi john muthoot