Company Information

CIN
U74994KL2006PTC019457
Status
Date of Incorporation
24 May 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
83,168,000
Authorised Capital
90,000,000

Directors

Shamlal Madathum Parambath
Shamlal Madathum Parambath
Director
for over 18 years
Ahammad Madathum Parambath
Ahammad Madathum Parambath
Additional Director
for about 18 years
Pallikere Abdulla Ibrahim
Pallikere Abdulla Ibrahim
Additional Director
for about 18 years
Nishad Athikkotte
Nishad Athikkotte
Additional Director
for about 18 years
Ajit Anzar Moopan
Ajit Anzar Moopan
Additional Director
for about 18 years
Shaheen Abdul Salam
Shaheen Abdul Salam
Director/Designated Partner
for 11 months
Safarali Ismail P I
Safarali Ismail P I
Managing Director
for over 18 years

Past Directors

Manilal Harji Limbani
Manilal Harji Limbani
Director
about 15 years ago
Jacob Antony Kochukarottu
Jacob Antony Kochukarottu
Additional Director
over 15 years ago
Thalib Safar
Thalib Safar
Additional Director
over 15 years ago
Thariq Safar
Thariq Safar
Additional Director
over 15 years ago
Karappamveettil Kunjimon Ashraf
Karappamveettil Kunjimon Ashraf
Additional Director
almost 17 years ago
Mandayapurath Bavamoopan .
Mandayapurath Bavamoopan .
Director
about 18 years ago

Charges

0
01 November 2007
Industrial Development Bank Of India
50 Lak
17 September 2007
Industrial Development Bank Of India
1 Crore
17 September 2007
Idbi Bank Limited
1 Crore
17 September 2007
Idbi Bank Limited
0
01 November 2007
Industrial Development Bank Of India
0
17 September 2007
Industrial Development Bank Of India
0
17 September 2007
Idbi Bank Limited
0
01 November 2007
Industrial Development Bank Of India
0
17 September 2007
Industrial Development Bank Of India
0
17 September 2007
Idbi Bank Limited
0
01 November 2007
Industrial Development Bank Of India
0
17 September 2007
Industrial Development Bank Of India
0

Documents

Form ADT-1-01022020_signed
Form MGT-7-01022020_signed
Form AOC-4(XBRL)-01022020_signed
Copy of resolution passed by the company-28012020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-28012020
Copy of the intimation sent by company-28012020
List of share holders, debenture holders;-28012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012020
Copy of written consent given by auditor-28012020
Letter of the charge holder stating that the amount has been satisfied-29082019
Form CHG-4-29082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190829
Form AOC-4(XBRL)-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-08052018_signed
Form MGT-7-08052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01052018
List of share holders, debenture holders;-01052018

Frequently Asked Questions

What is the date on which the Timbertunes designs & interiors private limited incorporated?

Timbertunes designs & interiors private limited was incorporated on 24 May 2006 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Timbertunes designs & interiors private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Timbertunes designs & interiors private limited?

13 of directors are associated with the company.

What is the number of directors associated with Timbertunes designs & interiors private limited?

13 of directors are associated with the company.