Company Information

CIN
U51109WB1997PTC085623
Status
Date of Incorporation
03 October 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,594,200
Authorised Capital
5,000,000

Directors

Past Directors

Surisetty Veera Swapnalatha
Surisetty Veera Swapnalatha
Additional Director
over 13 years ago
Surisetty Rudra Shankar
Surisetty Rudra Shankar
Additional Director
over 13 years ago
Michael John Hobden
Michael John Hobden
Additional Director
almost 14 years ago
Christof Mikat
Christof Mikat
Additional Director
almost 14 years ago
Rupesh Mehta
Rupesh Mehta
Director
over 22 years ago
Rajni Lohiya
Rajni Lohiya
Director
over 25 years ago
Ashok Kumar Lohiya
Ashok Kumar Lohiya
Director
about 27 years ago

Documents

Form BEN - 2-27062020_signed
Declaration under section 90-24062020
Form AOC-4-04032020_signed
Form MGT-7-04032020_signed
Directors report as per section 134(3)-02032020
List of share holders, debenture holders;-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Form ADT-1-22022020_signed
Copy of written consent given by auditor-22022020
Copy of the intimation sent by company-22022020
Copy of resolution passed by the company-22022020
Form BEN - 2-02092019_signed
Declaration under section 90-31082019
Form DPT-3-10072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed

Frequently Asked Questions

When was the Tml india private limited incorporated?

The Tml india private limited was incorporated with ROC on 03 October 1997 as .

Where has the Tml india private limited been incorporated?

The company was incorporated in Kolkata with registration number 085623.

What is the E-filing status of the company?

The status of Tml india private limited is Active.

Number of Key Management personnel of the Tml india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Tml india private limited?

The appointed directors in the company are:

  • Ashok kumar lohiya
  • Rajni lohiya
  • Christof mikat
  • Michael john hobden
  • Surisetty rudra shankar
  • Surisetty veera swapnalatha
  • Rupesh mehta