Company Information

CIN
U65991TN1992PTC022325
Status
Date of Incorporation
12 March 1992
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
9,200,000
Authorised Capital
10,300,000

Directors

Ramesh Bhuvaneswari
Ramesh Bhuvaneswari
Director
for over 32 years
Bernice Sugirtha
Bernice Sugirtha
Additional Director
for almost 2 years
Jaganathan Jayaseelan
Jaganathan Jayaseelan
Director/Designated Partner
for about 5 years

Past Directors

Chinnaswamy Krishnamacharya
Chinnaswamy Krishnamacharya
Director
about 15 years ago
Suresh Panjoomal Bhojaraj
Suresh Panjoomal Bhojaraj
Additional Director
about 16 years ago
Seema Suresh
Seema Suresh
Additional Director
about 16 years ago
Hemalatha Sarma Ramesh
Hemalatha Sarma Ramesh
Director
almost 19 years ago

Charges

16 April 2023
Others
0
16 April 2023
Others
0
16 April 2023
Others
0

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-06112019_signed
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Evidence of cessation;-06112019
Optional Attachment-(1)-06112019
Notice of resignation;-06112019
Form DIR-12-06112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Form DIR-12-13082019_signed
Evidence of cessation;-13082019
Notice of resignation;-13082019
Form ADT-1-24062019_signed
Form AOC-4-24062019_signed
Form MGT-7-24062019_signed
Directors report as per section 134(3)-21062019

Frequently Asked Questions

What is the incorporation date of the Thretha investments and portfolio services private limited?

Incorporation date of the company is 12 March 1992 .

What is the state of the Thretha investments and portfolio services private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Thretha investments and portfolio services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Thretha investments and portfolio services private limited?

Thretha investments and portfolio services private limited has appointed 7 of directors.

Who are the appointed Directors in Thretha investments and portfolio services private limited?

The appointed directors in the company are:

  • Seema suresh
  • Suresh panjoomal bhojaraj
  • Chinnaswamy krishnamacharya
  • Jaganathan jayaseelan
  • Bernice sugirtha
  • Ramesh bhuvaneswari
  • Hemalatha sarma ramesh