Company Information

CIN
U33130MH1990PTC058682
Status
Date of Incorporation
26 October 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Industrial Process Control Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mathew Varghese Alukka
Mathew Varghese Alukka
Director/Designated Partner
for about 34 years
Varghese Mathew Alukka
Varghese Mathew Alukka
Director/Designated Partner
for about 21 years

Past Directors

Fancy Varghese Alukka
Fancy Varghese Alukka
Additional Director
over 9 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Form AOC-4-28102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062017

Frequently Asked Questions

What is the date on which the Therelek equipments private limited incorporated?

Therelek equipments private limited was incorporated on 26 October 1990 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Therelek equipments private limited compliant?

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

What is the number of directors associated with Therelek equipments private limited?

3 of directors are associated with the company.

What is the number of directors associated with Therelek equipments private limited?

3 of directors are associated with the company.