Company Information

CIN
U70100KL2012PTC032284
Status
Date of Incorporation
28 September 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
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

Shiju Varghese
Shiju Varghese
Director/Designated Partner
for about 6 years
Mariamma Oonnoonny
Mariamma Oonnoonny
Director/Designated Partner
for about 6 years
Godly Varughese
Godly Varughese
Director
for over 1 year

Past Directors

Mathai Chacko
Mathai Chacko
Managing Director
about 12 years ago
Gigi Skaria
Gigi Skaria
Director
about 12 years ago
Kaleekal Vadakathil Geevarughese Oonnoonny
Kaleekal Vadakathil Geevarughese Oonnoonny
Director
about 12 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form DPT-3-06122019-signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DIR-12-15012019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Form INC-22-05042018_signed
Copies of the utility bills as mentioned above (not older than two months)-05042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042018
Copy of board resolution authorizing giving of notice-05042018
Form MGT-14-04042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018

Frequently Asked Questions

What is the date of Thuravoor real estate development private limited incorporation?

Incorporation date of the company is 28 September 2012 .

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 6.

Thuravoor real estate development private limited has appointed how many directors?

The appointed directors in the company are:

  • Godly varughese
  • Kaleekal vadakathil geevarughese oonnoonny
  • Gigi skaria
  • Mathai chacko
  • Mariamma oonnoonny
  • Shiju varghese