Company Information

CIN
U72200TZ2007PTC013553
Status
Date of Incorporation
23 March 2007
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,560,000
Authorised Capital
30,000,000

Directors

Khalid Hussein Musaliar .
Khalid Hussein Musaliar .
Director/Designated Partner
for about 1 year
Sajid Musaliar
Sajid Musaliar
Director
for over 15 years
Tariq Suleiman Musaliar
Tariq Suleiman Musaliar
Director/Designated Partner
for over 12 years
. Shaji Abraham John
. Shaji Abraham John
Director/Designated Partner
for over 1 year
Afsal Jalaluddin Musaliar Musaliar
Afsal Jalaluddin Musaliar Musaliar
Director
for almost 2 years
Thangal Kunju Shahal Hassan Musaliar .
Thangal Kunju Shahal Hassan Musaliar .
Director/Designated Partner
for over 1 year

Past Directors

Mohamed Haroon
Mohamed Haroon
Director
about 17 years ago
Babu Thekkemalil Jose
Babu Thekkemalil Jose
Director
over 17 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-01052020-signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-23052019_signed
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-13032019_signed
List of share holders, debenture holders;-06032019

Frequently Asked Questions

When was the Tkm infotech private limited incorporated?

The Tkm infotech private limited was incorporated with ROC on 23 March 2007 as .

Where has the Tkm infotech private limited been incorporated?

The company was incorporated in Coimbatore with registration number 013553.

What is the E-filing status of the company?

The status of Tkm infotech private limited is Active.

Number of Key Management personnel of the Tkm infotech private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Tkm infotech private limited?

The appointed directors in the company are:

  • Thangal kunju shahal hassan musaliar .
  • Afsal jalaluddin musaliar musaliar
  • Jalaluddin thangalkunju musaliar musaliar
  • . shaji abraham john
  • Khalid hussein musaliar .
  • Sajid musaliar
  • Mohamed haroon
  • Tariq suleiman musaliar
  • Babu thekkemalil jose