Company Information

CIN
U51900KL2012PTC032102
Status
Date of Incorporation
07 September 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Annie Johnny
Annie Johnny
Director
for almost 12 years
Prince Thekkineth Antony
Prince Thekkineth Antony
Director/Designated Partner
for over 1 year
Thekkineth Devassy Johny
Thekkineth Devassy Johny
Director
for about 12 years

Past Directors

Charges

35 Lak
13 March 2017
Bank Of Baroda
35 Lak
28 August 2014
Bank Of Baroda
42 Lak
28 August 2014
Bank Of Baroda
0
13 March 2017
Others
0
28 August 2014
Bank Of Baroda
0
13 March 2017
Others
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-21122019_signed
Copy of resolution passed by the company-21122019
Copy of written consent given by auditor-21122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-4-27082019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190827
Form AOC-4-11012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Optional Attachment-(1)-06052017
Instrument(s) of creation or modification of charge;-06052017

Frequently Asked Questions

What is the incorporation date of the Thevaera marketing private limited?

Incorporation date of the company is 07 September 2012 .

What is the state of the Thevaera marketing private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Thevaera marketing private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Thevaera marketing private limited?

Thevaera marketing private limited has appointed 3 of directors.

Who are the appointed Directors in Thevaera marketing private limited?

The appointed directors in the company are:

  • Thekkineth devassy johny
  • Prince thekkineth antony
  • Annie johnny