Company Information

CIN
Status
Date of Incorporation
20 October 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,274,350
Authorised Capital
500,000,000

Directors

Kevin Thompson
Kevin Thompson
Director/Designated Partner
for almost 3 years

Past Directors

Darren Guyett
Darren Guyett
Additional Director
over 5 years ago
Veit Uwe Mueller
Veit Uwe Mueller
Director
almost 8 years ago
Pradeep Ambaji Padwal
Pradeep Ambaji Padwal
Additional Director
over 8 years ago
Amarnath Lokanath
Amarnath Lokanath
Director
about 9 years ago
Balasubramanian Krishnaswamy
Balasubramanian Krishnaswamy
Director
about 11 years ago
Kevin Keith Lander
Kevin Keith Lander
Director
about 11 years ago
Harcharn Singh Mamak
Harcharn Singh Mamak
Director
almost 24 years ago
Dilip Devidas Ubhayakar
Dilip Devidas Ubhayakar
Managing Director
over 24 years ago

Trademarks

Specline Thorn Lighting Limited

[Class : 11] Lighting Installations, Devices And Equipment And Lights; Recessed Lights; Mounted Lights; Ceiling Lights; Light Modules And Lights With Light Emitting Diodes Or Discharge Lamps Being For Lighting; Light Sources Containing Light Emitting Diodes (Not Included In Other Classes); Housings, Screens For Directing Light, Reflectors And Covers For Lights, Sockets For L...

Charges

0
06 November 2004
Bank Of India
1 Crore
06 November 2004
Bank Of India
0
06 November 2004
Bank Of India
0
06 November 2004
Bank Of India
0
06 November 2004
Bank Of India
0
06 November 2004
Bank Of India
0

Documents

Form AOC-4(XBRL)-07122019_signed
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-7-29112019_signed
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form AOC-4(XBRL)-18122018_signed
Form MGT-7-18122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018
List of share holders, debenture holders;-13122018
Copy of MGT-8-13122018
Form DIR-12-01082018_signed
Notice of resignation;-31072018
Evidence of cessation;-31072018
Optional Attachment-(1)-31072018

Frequently Asked Questions

What is the date of Thorn lighting india private limited incorporation?

Incorporation date of the company is 20 October 1997 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 9.

Thorn lighting india private limited has appointed how many directors?

The appointed directors in the company are:

  • Kevin keith lander
  • Balasubramanian krishnaswamy
  • Harcharn singh mamak
  • Amarnath lokanath
  • Pradeep ambaji padwal
  • Veit uwe mueller
  • Dilip devidas ubhayakar
  • Darren guyett
  • Kevin thompson