Company Information

CIN
U34300MH1987PTC045365
Status
Date of Incorporation
20 November 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
499,500
Authorised Capital
500,000

Directors

Meenakshi Kumar
Meenakshi Kumar
Director
for over 27 years
Kumar Kaushik Kulathu
Kumar Kaushik Kulathu
Director
for over 1 year

Past Directors

Charges

1 Crore
09 September 2020
Tata Capital Housing Finance Limited
55 Lak
29 December 2019
Tata Capital Housing Finance Limited
78 Lak
09 September 2020
Tata Capital Housing Finance Limited
0
29 December 2019
Tata Capital Housing Finance Limited
0
09 September 2020
Tata Capital Housing Finance Limited
0
29 December 2019
Tata Capital Housing Finance Limited
0

Documents

Form CHG-1-20092020_signed
Instrument(s) of creation or modification of charge;-18092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Form CHG-1-17012020_signed
Instrument(s) of creation or modification of charge;-17012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
Form ADT-1-15122019_signed
Form MGT-7-14122019_signed
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Form MSME FORM I-30052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Directors report as per section 134(3)-03122018

Frequently Asked Questions

What is the date of Thermovac packaging india private limited incorporation?

Incorporation date of the company is 20 November 1987 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 2.

Thermovac packaging india private limited has appointed how many directors?

The appointed directors in the company are:

  • Kumar kaushik kulathu
  • Meenakshi kumar