Company Information

CIN
U74999KA2011PTC058780
Status
Date of Incorporation
24 May 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sankey Prasad
Sankey Prasad
Director
for over 13 years
Svein Johan Jorgenvag
Svein Johan Jorgenvag
Director
for over 9 years
Tudor Marchis
Tudor Marchis
Managing Director
for over 11 years
Andras Tamas Bajai
Andras Tamas Bajai
Director
for over 13 years
Argenio Antao Vincent
Argenio Antao Vincent
Director
for over 13 years

Past Directors

Prashant Hegde
Prashant Hegde
Director
over 12 years ago
Zsolt Varga
Zsolt Varga
Director
over 13 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-11122019_signed
Optional Attachment-(2)-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Optional Attachment-(1)-09122019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-24112019
Copy of resolution passed by the company-24112019
Copy of written consent given by auditor-24112019
Optional Attachment-(1)-24112019
Notice of resignation;-10102019
Form DIR-12-10102019_signed
Evidence of cessation;-10102019
Form DPT-3-02072019
Copy of written consent given by auditor-15062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Form MGT-7-09012019_signed

Frequently Asked Questions

What is the date of Thermo control facility management services private limited incorporation?

Incorporation date of the company is 24 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 7.

Thermo control facility management services private limited has appointed how many directors?

The appointed directors in the company are:

  • Sankey prasad
  • Prashant hegde
  • Argenio antao vincent
  • Zsolt varga
  • Andras tamas bajai
  • Tudor marchis
  • Svein johan jorgenvag