Company Information

CIN
U45200KL2012PTC030328
Status
Date of Incorporation
23 January 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jimmy Joseph
Jimmy Joseph
Managing Director
for almost 13 years
Neduvelil Varghese Abraham
Neduvelil Varghese Abraham
Director
for almost 13 years

Past Directors

Siby Joseph
Siby Joseph
Director
almost 13 years ago

Documents

Proof of dispatch-02092020
Notice of resignation filed with the company-02092020
Form DIR-11-02092020_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30062018
Form AOC-4-01072018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-041215.OCT
Form AOC-4-051115.OCT
Form GNL.2-291114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF

Frequently Asked Questions

What is the incorporation date of the Tilcon infrastructures private limited?

Incorporation date of the company is 23 January 2012 .

What is the state of the Tilcon infrastructures private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Tilcon infrastructures private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tilcon infrastructures private limited?

Tilcon infrastructures private limited has appointed 3 of directors.

Who are the appointed Directors in Tilcon infrastructures private limited?

The appointed directors in the company are:

  • Siby joseph
  • Jimmy joseph
  • Neduvelil varghese abraham