Company Information

CIN
U74990TZ2010FTC017085
Status
Date of Incorporation
01 April 2010
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
679,515,000
Authorised Capital
680,000,000

Directors

Mathew Kurian .
Mathew Kurian .
Director/Designated Partner
for about 5 years
Sabyasachi Mitra
Sabyasachi Mitra
Director/Designated Partner
for over 1 year

Past Directors

Goutam Mondal
Goutam Mondal
Company Secretary
over 5 years ago
Martinus Henricus Zijlmans
Martinus Henricus Zijlmans
Additional Director
almost 7 years ago
John Randolph Mcknight
John Randolph Mcknight
Additional Director
over 8 years ago
Anne Lynne Puckett
Anne Lynne Puckett
Director
about 9 years ago
Siddharth Shrivastav
Siddharth Shrivastav
Director
about 9 years ago
Daniel Pryor Alexis
Daniel Pryor Alexis
Director
about 11 years ago
Jiri Kula
Jiri Kula
Director
about 11 years ago
Peter Kroning Wilhelm
Peter Kroning Wilhelm
Managing Director
over 11 years ago
Giri Namala
Giri Namala
Managing Director
over 12 years ago
Giridhar Anantharaman
Giridhar Anantharaman
Whole Time Director
about 13 years ago
Yeshwant Ghorpade
Yeshwant Ghorpade
Managing Director
over 14 years ago

Documents

Form INC-28-14012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Form DIR-12-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Form AOC-4(XBRL)-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form MGT-14-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Optional Attachment-(1)-03102019
Form DIR-12-03102019_signed
Optional Attachment-(1)-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Evidence of cessation;-15072019
Form DIR-12-15072019_signed
Form DIR-12-22062019_signed
Form MSME FORM I-31052019_signed
Evidence of cessation;-06032019

Frequently Asked Questions

When was the Tlt babcock india private limited incorporated?

The Tlt babcock india private limited was incorporated with ROC on 01 April 2010 as .

Where has the Tlt babcock india private limited been incorporated?

The company was incorporated in Coimbatore with registration number 017085.

What is the E-filing status of the company?

The status of Tlt babcock india private limited is Amalgamated.

Number of Key Management personnel of the Tlt babcock india private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Tlt babcock india private limited?

The appointed directors in the company are:

  • Siddharth shrivastav
  • Martinus henricus zijlmans
  • Yeshwant ghorpade
  • Giridhar anantharaman
  • Giri namala
  • Sabyasachi mitra
  • Jiri kula
  • Anne lynne puckett
  • Daniel pryor alexis
  • John randolph mcknight
  • Peter kroning wilhelm
  • Goutam mondal
  • Mathew kurian .