Company Information

CIN
U74999MH2013FTC245349
Status
Date of Incorporation
08 July 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Tina Shrinivas Vemparala
Tina Shrinivas Vemparala
Director/Designated Partner
for over 1 year
Romain Marie Claude Robert Frederic Peninque
Romain Marie Claude Robert Frederic Peninque
Director/Designated Partner
for about 3 years
Girish Nanalal Sanghavi
Girish Nanalal Sanghavi
Director/Designated Partner
for over 1 year

Past Directors

Francois Lemauf
Francois Lemauf
Additional Director
almost 6 years ago
Antoine Bertrand Marie Geldof
Antoine Bertrand Marie Geldof
Alternate Director
over 9 years ago
Eric Belmonte
Eric Belmonte
Director
over 11 years ago
Tanvi Rajan Sarang
Tanvi Rajan Sarang
Director
over 11 years ago

Documents

Form MGT-7-18122020_signed
Form AOC-4-18122020_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
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Approval letter of extension of financial year or AGM-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Form DPT-3-03122020-signed
Form DPT-3-14052020-signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-10112019_signed
Evidence of cessation;-31102019
Notice of resignation;-31102019
Optional Attachment-(1)-31102019

Frequently Asked Questions

When was the Thom india private limited incorporated?

The Thom india private limited was incorporated with ROC on 08 July 2013 as .

Where has the Thom india private limited been incorporated?

The company was incorporated in Mumbai with registration number 245349.

What is the E-filing status of the company?

The status of Thom india private limited is Active.

Number of Key Management personnel of the Thom india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Thom india private limited?

The appointed directors in the company are:

  • Tanvi rajan sarang
  • Eric belmonte
  • Antoine bertrand marie geldof
  • Francois lemauf
  • Girish nanalal sanghavi
  • Romain marie claude robert frederic peninque
  • Tina shrinivas vemparala