Company Information

CIN
Status
Date of Incorporation
29 March 1996
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
904,000
Authorised Capital
2,500,000

Directors

Shakuntala Sahni
Shakuntala Sahni
Director/Designated Partner
for about 2 years
Chellappa Meenakshi
Chellappa Meenakshi
Director/Designated Partner
for over 28 years
Bipin Minocha
Bipin Minocha
Director
for over 28 years

Past Directors

Vidya Prakash Sahni
Vidya Prakash Sahni
Director
over 28 years ago
Mahendra Kumar Minocha
Mahendra Kumar Minocha
Director
over 28 years ago

Charges

0
31 October 1997
State Bank Of Inida
10 Lak
14 March 2001
State Bank Of Inida
15 Lak
14 March 2001
State Bank Of Inida
0
31 October 1997
State Bank Of Inida
0
14 March 2001
State Bank Of Inida
0
31 October 1997
State Bank Of Inida
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-01122019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form INC-22-21042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Form AOC-4-15012019_signed
Form MGT-14-05012019_signed
Optional Attachment-(1)-05012019
Optional Attachment-(2)-05012019
Optional Attachment-(3)-05012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012019
Form MGT-14-02012019_signed

Frequently Asked Questions

What is the date on which the Thermo aluminates pvt ltd incorporated?

Thermo aluminates pvt ltd was incorporated on 29 March 1996 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Thermo aluminates pvt ltd compliant?

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

What is the number of directors associated with Thermo aluminates pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Thermo aluminates pvt ltd?

5 of directors are associated with the company.