Company Information

CIN
U55101KL2014PTC035910
Status
Date of Incorporation
17 January 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mannamplackal Thomas Wales
Mannamplackal Thomas Wales
Director
for almost 11 years
Sony Thomas
Sony Thomas
Director
for almost 11 years
Sam Thomas
Sam Thomas
Director
for 12 months
Mathew Mannamplackal Thomas
Mathew Mannamplackal Thomas
Director
for almost 11 years

Past Directors

Thomas Mannamplackal Thomas
Thomas Mannamplackal Thomas
Managing Director
almost 11 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-03012020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form DPT-3-21112019-signed
List of share holders, debenture holders;-04032019
Directors report as per section 134(3)-04032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Form AOC-4-04032019_signed
Form MGT-7-04032019_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Frequently Asked Questions

What is the date of Thomson hospitality private limited incorporation?

Incorporation date of the company is 17 January 2014 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 5.

Thomson hospitality private limited has appointed how many directors?

The appointed directors in the company are:

  • Thomas mannamplackal thomas
  • Mathew mannamplackal thomas
  • Sam thomas
  • Sony thomas
  • Mannamplackal thomas wales