Company Information

CIN
Status
Date of Incorporation
26 July 2001
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
271,500,000
Authorised Capital
271,500,000

Directors

Upasana Prasad
Upasana Prasad
Director/Designated Partner
for about 1 year
Bhadranarasimham Jayaraman
Bhadranarasimham Jayaraman
Director
for about 19 years
Perikal Keshava Murthy Arjun
Perikal Keshava Murthy Arjun
Director
for about 9 years
Kishor Balu Patil
Kishor Balu Patil
Director/Designated Partner
for over 1 year

Past Directors

Rahul Kumar
Rahul Kumar
Additional Director
almost 5 years ago
Hegde Manjunath Pramod
Hegde Manjunath Pramod
Company Secretary
over 5 years ago
Prasad Yeshwant Naik
Prasad Yeshwant Naik
Director
over 11 years ago
Raymond Donald Pittard
Raymond Donald Pittard
Director
about 16 years ago
Murali Ananthasivan
Murali Ananthasivan
Alternate Director
about 19 years ago

Documents

Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Copy of MGT-8-14122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112020
Form AOC-4(XBRL)-13112020_signed
Optional Attachment-(1)-02112020
Form DIR-12-02112020_signed
Form DIR-12-28092020_signed
Optional Attachment-(3)-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Notice of resignation;-05032020
Form DIR-12-05032020_signed
Evidence of cessation;-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Declaration by first director-26022020
Form DIR-12-26022020_signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019

Frequently Asked Questions

When was the Thermo king india private limited incorporated?

The Thermo king india private limited was incorporated with ROC on 26 July 2001 as .

Where has the Thermo king india private limited been incorporated?

The company was incorporated in Bangalore with registration number 042359.

What is the E-filing status of the company?

The status of Thermo king india private limited is Amalgamated.

Number of Key Management personnel of the Thermo king india private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Thermo king india private limited?

The appointed directors in the company are:

  • Murali ananthasivan
  • Bhadranarasimham jayaraman
  • Perikal keshava murthy arjun
  • Raymond donald pittard
  • Prasad yeshwant naik
  • Hegde manjunath pramod
  • Rahul kumar
  • Kishor balu patil
  • Upasana prasad