Company Information

CIN
U31909KL2012PTC031460
Status
Date of Incorporation
18 June 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Soumya Paul Tholanikunnel
Soumya Paul Tholanikunnel
Director
for over 12 years
Vasanth Varghese
Vasanth Varghese
Director/Designated Partner
for almost 6 years

Past Directors

Saramma Varghese
Saramma Varghese
Additional Director
over 11 years ago

Charges

20 Lak
21 February 2019
Indian Overseas Bank
20 Lak
21 February 2019
Indian Overseas Bank
0
21 February 2019
Indian Overseas Bank
0
21 February 2019
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Form MGT-7-22072020_signed
Form AOC-4-22072020_signed
Form DPT-3-16062020-signed
Optional Attachment-(2)-20032019
Optional Attachment-(1)-20032019
Instrument(s) of creation or modification of charge;-20032019
Form CHG-1-20032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190320
Form MGT-14-30012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019
Form DIR-12-30012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Form DIR-12-29122018_signed
Declaration by first director-29122018

Frequently Asked Questions

What is the date of Thermo craft appliances private limited incorporation?

Incorporation date of the company is 18 June 2012 .

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 3.

Thermo craft appliances private limited has appointed how many directors?

The appointed directors in the company are:

  • Soumya paul tholanikunnel
  • Saramma varghese
  • Vasanth varghese