Company Information

CIN
U45201DL1997PTC085284
Status
Date of Incorporation
20 February 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Winnie Thomas
Winnie Thomas
Director/Designated Partner
for over 12 years
Wills Thomas
Wills Thomas
Director/Designated Partner
for about 1 year
Thomas Mathew
Thomas Mathew
Director/Designated Partner
for almost 28 years
Baby Thomas
Baby Thomas
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
09 July 2012
Corporation Bank
6 Crore
24 May 2011
Corporation Bank
37 Lak
02 February 2005
Corporation Bank
2 Crore
26 November 2012
Corporation Bank
9 Lak
21 October 2010
Corporation Bank
7 Crore
27 June 2023
Yes Bank Limited
0
24 May 2011
Corporation Bank
0
09 July 2012
Others
0
26 November 2012
Corporation Bank
0
02 February 2005
Corporation Bank
0
21 October 2010
Corporation Bank
0
27 June 2023
Yes Bank Limited
0
24 May 2011
Corporation Bank
0
09 July 2012
Others
0
26 November 2012
Corporation Bank
0
02 February 2005
Corporation Bank
0
21 October 2010
Corporation Bank
0
27 June 2023
Yes Bank Limited
0
24 May 2011
Corporation Bank
0
09 July 2012
Others
0
26 November 2012
Corporation Bank
0
02 February 2005
Corporation Bank
0
21 October 2010
Corporation Bank
0

Documents

Form DPT-3-03112020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form CHG-4-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Letter of the charge holder stating that the amount has been satisfied-21112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191121
Form CHG-4-17112019_signed
Form CHG-4-16112019_signed
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Optional Attachment-(1)-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Letter of the charge holder stating that the amount has been satisfied-29102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191029
Form INC-22-04102019_signed
Copies of the utility bills as mentioned above (not older than two months)-04102019

Frequently Asked Questions

What is the date on which the Thomas and company private limited incorporated?

Thomas and company private limited was incorporated on 20 February 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Thomas and company private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Thomas and company private limited?

4 of directors are associated with the company.

What is the number of directors associated with Thomas and company private limited?

4 of directors are associated with the company.