Company Information

CIN
U74999DL2003PTC120887
Status
Date of Incorporation
12 June 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Srinivasan Santhanam
Srinivasan Santhanam
Director/Designated Partner
for over 1 year
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
for over 1 year
Arti Sharma
Arti Sharma
Director/Designated Partner
for over 21 years

Past Directors

Charges

1 Crore
16 June 2011
Hdfc Bank Limited
1 Crore
08 August 2005
Punjab National Bank
0
30 March 2022
Hdfc Bank Limited
0
16 June 2011
Hdfc Bank Limited
0
08 August 2005
Punjab National Bank
0
30 March 2022
Hdfc Bank Limited
0
16 June 2011
Hdfc Bank Limited
0
08 August 2005
Punjab National Bank
0
30 March 2022
Hdfc Bank Limited
0
16 June 2011
Hdfc Bank Limited
0
08 August 2005
Punjab National Bank
0

Documents

Approval letter for extension of AGM;-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Approval letter of extension of financial year or AGM-15122020
Form AOC-4-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form ADT-1-08112017_signed
Copy of the intimation sent by company-08112017
Copy of written consent given by auditor-08112017

Frequently Asked Questions

What is the date of Thermolite jointings private limited incorporation?

Incorporation date of the company is 12 June 2003 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Thermolite jointings private limited has appointed how many directors?

The appointed directors in the company are:

  • Srinivasan santhanam
  • Arti sharma
  • Sunil kumar agarwal