Company Information

CIN
U70102KA1992PTC013615
Status
Date of Incorporation
15 October 1992
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
17,500,000

Directors

Thumbay Moideen
Thumbay Moideen
Director
for about 32 years
Bolar Mohammed Ashraf
Bolar Mohammed Ashraf
Director
for about 32 years
Bolar Abdul Salam
Bolar Abdul Salam
Director
for about 32 years

Past Directors

Bolar Ahmed Hajee Mohiudeen
Bolar Ahmed Hajee Mohiudeen
Managing Director
about 32 years ago

Charges

4 Crore
23 March 2009
Karnataka State Financial Corporation
30 Lak
23 March 2009
Karnataka State Financial Corporation
30 Lak
23 March 2009
Karnataka State Financial Corporation
30 Lak
23 December 2008
Corporation Bank
95 Lak
12 August 2000
Karnataka State Financial Corpn.
50 Lak
29 March 1994
Corporation Bank
1 Crore
12 August 2000
Karnataka State Financial Corpn.
0
23 December 2008
Corporation Bank
0
29 March 1994
Corporation Bank
0
23 March 2009
Karnataka State Financial Corporation
0
23 March 2009
Karnataka State Financial Corporation
0
23 March 2009
Karnataka State Financial Corporation
0
12 August 2000
Karnataka State Financial Corpn.
0
23 December 2008
Corporation Bank
0
29 March 1994
Corporation Bank
0
23 March 2009
Karnataka State Financial Corporation
0
23 March 2009
Karnataka State Financial Corporation
0
23 March 2009
Karnataka State Financial Corporation
0

Documents

Form DPT-3-23042020-signed
Form DPT-3-13012020-signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-01042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Optional Attachment-(1)-01042019
Copy of board resolution authorizing giving of notice-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-28112018_signed

Frequently Asked Questions

What is the date of Thumbay holdings private limited incorporation?

Incorporation date of the company is 15 October 1992 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 4.

Thumbay holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Bolar abdul salam
  • Bolar ahmed hajee mohiudeen
  • Thumbay moideen
  • Bolar mohammed ashraf