Company Information

CIN
Status
Date of Incorporation
16 August 1983
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
6,500,000
Authorised Capital
10,000,000

Directors

Kevin Peters Fox
Kevin Peters Fox
Director/Designated Partner
for about 3 years
Prasad Shripad Shetye
Prasad Shripad Shetye
Director
for over 1 year

Past Directors

Bruce Alan Thames
Bruce Alan Thames
Additional Director
over 8 years ago
Jay Carl Peterson
Jay Carl Peterson
Director
about 14 years ago
George Peyton Alexander Iii
George Peyton Alexander Iii
Director
over 15 years ago
Rodney Lynn Bingham
Rodney Lynn Bingham
Director
over 15 years ago

Charges

8 Crore
30 November 2008
3i Infotech Trusteeship Services Limited
8 Crore
30 November 2008
Others
0
30 November 2008
Others
0
30 November 2008
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form AOC-4-18122020_signed
Form MGT-14-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form AOC-5-24042020-signed
Copy of board resolution-09042020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form ADT-1-10122017_signed

Frequently Asked Questions

What is the date of Thermon india private limited incorporation?

Incorporation date of the company is 16 August 1983 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 6.

Thermon india private limited has appointed how many directors?

The appointed directors in the company are:

  • Bruce alan thames
  • Jay carl peterson
  • Rodney lynn bingham
  • George peyton alexander iii
  • Prasad shripad shetye
  • Kevin peters fox