Company Information

CIN
U70101TN2006PTC060961
Status
Date of Incorporation
22 August 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

. Ajith Bohara
. Ajith Bohara
Director/Designated Partner
for over 1 year
. Rajesh Bohara
. Rajesh Bohara
Director/Designated Partner
for over 1 year

Past Directors

Emmanuel Chackathra Thomas
Emmanuel Chackathra Thomas
Director
over 18 years ago
Anto Tharappen
Anto Tharappen
Director
over 18 years ago
Kurian Valikapathalil Mathew
Kurian Valikapathalil Mathew
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042020
Optional Attachment-(1)-05042020
Directors report as per section 134(3)-05042020
List of share holders, debenture holders;-05042020
Optional Attachment-(1)-05042020
Form DIR-12-05042020_signed
Form MGT-7-05042020_signed
Form AOC-4-05042020_signed
Form DIR-12-10032020_signed
Notice of resignation;-10032020
Evidence of cessation;-10032020
Form INC-22-11082019_signed
Copies of the utility bills as mentioned above (not older than two months)-11082019
Copy of board resolution authorizing giving of notice-11082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082019
Optional Attachment-(1)-11082019
Interest in other entities;-10082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Evidence of cessation;-10082019
Form DIR-12-10082019_signed

Frequently Asked Questions

What is the date of Timberland estates private limited incorporation?

Incorporation date of the company is 22 August 2006 .

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 5.

Timberland estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Kurian valikapathalil mathew
  • Anto tharappen
  • Emmanuel chackathra thomas
  • . rajesh bohara
  • . ajith bohara