Company Information

CIN
U74920KL2013PTC034150
Status
Date of Incorporation
22 May 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Thottathikudiyil Seethy Nooh
Thottathikudiyil Seethy Nooh
Director/Designated Partner
for over 11 years
Yahiya Seethy Thottathikudiyil
Yahiya Seethy Thottathikudiyil
Director/Designated Partner
for over 1 year
Thottathikudiyil Seethy Binyamine
Thottathikudiyil Seethy Binyamine
Director/Designated Partner
for over 1 year
Thottathikudiyil Seethy Jaleel
Thottathikudiyil Seethy Jaleel
Director/Designated Partner
for over 11 years

Past Directors

Documents

Form DPT-3-04042021_signed
Form DPT-3-03042021_signed
Form DPT-3-06012021-signed
Form ADT-1-20122019_signed
Copy of resolution passed by the company-20122019
Copy of the intimation sent by company-20122019
Copy of written consent given by auditor-20122019
Form AOC-4-16122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Directors report as per section 134(3)-06032019
List of share holders, debenture holders;-06032019
Form MGT-7-06032019_signed
Form AOC-4-06032019_signed
Form e-CODS-26032018_signed
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed

Frequently Asked Questions

What is the date on which the Tms holdings private limited incorporated?

Tms holdings private limited was incorporated on 22 May 2013 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Tms holdings private limited compliant?

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

What is the number of directors associated with Tms holdings private limited?

4 of directors are associated with the company.

What is the number of directors associated with Tms holdings private limited?

4 of directors are associated with the company.