Company Information

CIN
U29290MH1993PTC075655
Status
Date of Incorporation
17 December 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
120,000,000

Directors

Thangavelu Loganathan .
Thangavelu Loganathan .
Director/Designated Partner
for almost 3 years
Roslin Antony
Roslin Antony
Director/Designated Partner
for almost 3 years
Martin Chittilappilly
Martin Chittilappilly
Director
for over 5 years
. Govindarajan Dhiraviyam
. Govindarajan Dhiraviyam
Director/Designated Partner
for over 4 years
Antony James
Antony James
Director/Designated Partner
for over 1 year
Mathew Varghese Alukka
Mathew Varghese Alukka
Director/Designated Partner
for about 6 years
James Varghese Alukka
James Varghese Alukka
Director/Designated Partner
for about 6 years
Varghese Mathew Alukka
Varghese Mathew Alukka
Director/Designated Partner
for about 14 years

Past Directors

Charges

13 Crore
04 May 2019
The Federal Bank Ltd
9 Crore
04 May 2019
The Federal Bank Ltd
2 Crore
04 May 2019
The Federal Bank Ltd
50 Lak
04 May 2019
The Federal Bank Ltd
50 Lak
28 June 2021
The Federal Bank Ltd
50 Lak
14 November 2019
The Federal Bank Ltd
50 Lak
28 September 2021
Others
0
04 May 2019
Others
0
14 November 2019
Others
0
28 June 2021
Others
0
04 May 2019
Others
0
04 May 2019
Others
0
04 May 2019
Others
0
28 September 2021
Others
0
04 May 2019
Others
0
14 November 2019
Others
0
28 June 2021
Others
0
04 May 2019
Others
0
04 May 2019
Others
0
04 May 2019
Others
0
28 September 2021
Others
0
04 May 2019
Others
0
14 November 2019
Others
0
28 June 2021
Others
0
04 May 2019
Others
0
04 May 2019
Others
0
04 May 2019
Others
0
28 September 2021
Others
0
04 May 2019
Others
0
14 November 2019
Others
0
28 June 2021
Others
0
04 May 2019
Others
0
04 May 2019
Others
0
04 May 2019
Others
0

Documents

Form DPT-3-27112020_signed
Form DPT-3-06102020-signed
Optional Attachment-(1)-05092020
Form CHG-1-05092020_signed
Instrument(s) of creation or modification of charge;-05092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Form DIR-12-19032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Optional Attachment-(2)-13032020
Optional Attachment-(5)-13032020
Optional Attachment-(1)-13032020
Interest in other entities;-13032020
Form DIR-12-09032020_signed
Notice of resignation;-05032020
Evidence of cessation;-05032020
Form CHG-1-20022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200220
Instrument(s) of creation or modification of charge;-24012020
Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020

Frequently Asked Questions

What is the incorporation date of the Therelek machines p ltd?

Incorporation date of the company is 17 December 1993 .

What is the state of the Therelek machines p ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Therelek machines p ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Therelek machines p ltd?

Therelek machines p ltd has appointed 8 of directors.

Who are the appointed Directors in Therelek machines p ltd?

The appointed directors in the company are:

  • Varghese mathew alukka
  • Mathew varghese alukka
  • James varghese alukka
  • Antony james
  • Martin chittilappilly
  • Thangavelu loganathan .
  • . govindarajan dhiraviyam
  • Roslin antony