Company Information

CIN
Status
Date of Incorporation
19 February 1997
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Refractory Bricks, Blocks, Tiles
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

Priya Jacob
Priya Jacob
Director/Designated Partner
for about 2 years
Sebastian Thomas Kanichai
Sebastian Thomas Kanichai
Director
for about 9 years
Jacob Thomas Kanichai
Jacob Thomas Kanichai
Director
for over 17 years
Kanichai Chakkappan Thomas
Kanichai Chakkappan Thomas
Managing Director
for almost 28 years
Shali Thomas
Shali Thomas
Director/Designated Partner
for almost 28 years

Past Directors

Charges

32 Lak
10 July 2018
The South Indian Bank Limited
6 Lak
19 January 2016
The South Indian Bank Limited
5 Lak
08 April 2020
Hdfc Bank Limited
20 Lak
29 November 2021
The South Indian Bank Limited
0
10 July 2018
Others
0
08 April 2020
Hdfc Bank Limited
0
19 January 2016
The South Indian Bank Limited
0
29 November 2021
The South Indian Bank Limited
0
10 July 2018
Others
0
08 April 2020
Hdfc Bank Limited
0
19 January 2016
The South Indian Bank Limited
0
29 November 2021
The South Indian Bank Limited
0
10 July 2018
Others
0
08 April 2020
Hdfc Bank Limited
0
19 January 2016
The South Indian Bank Limited
0

Documents

Form AOC-4-08122020_signed
Form DPT-3-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Instrument(s) of creation or modification of charge;-16052020
Form CHG-1-16052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200516
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-24092019
Form DPT-3-29072019
Form MGT-7-13122018_signed

Frequently Asked Questions

What is the date of Thomson tiles private limited incorporation?

Incorporation date of the company is 19 February 1997 .

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 tiles private limited has appointed how many directors?

The appointed directors in the company are:

  • Kanichai chakkappan thomas
  • Shali thomas
  • Jacob thomas kanichai
  • Sebastian thomas kanichai
  • Priya jacob