Company Information

CIN
Status
Date of Incorporation
14 July 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Abzan Seethy Binyamine
Abzan Seethy Binyamine
Individual Promoter
for over 3 years
Thottathikudiyil Seethy Binyamine
Thottathikudiyil Seethy Binyamine
Director/Designated Partner
for over 1 year

Past Directors

Documents

Directors report as per section 134(3)-16032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032023
Form AOC-4-16032023_signed
List of share holders, debenture holders;-13012023
List of Directors;-13012023
Form MGT-7A-13012023
Form ADT-1-04012023_signed
Copy of written consent given by auditor-04012023
Copy of the intimation sent by company-04012023
Copy of resolution passed by the company-04012023
Form INC-20A-19102021_signed
-19102021
Optional Attachment-(1)-19102021
Optional Attachment-(2)-19102021
Form ADT-1-17082021_signed
Copy of the intimation sent by company-17082021
Copy of written consent given by auditor-17082021
Copy of resolution passed by the company-17082021
Copies of the utility bills as mentioned above (not older than two months)-27072021
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27072021

Frequently Asked Questions

What is the date of Tms natural extracts private limited incorporation?

Incorporation date of the company is 14 July 2021 .

Where are the documents of the company based?

The documents of the company are based in Kerala.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Tms natural extracts private limited has appointed how many directors?

The appointed directors in the company are:

  • Thottathikudiyil seethy binyamine
  • Abzan seethy binyamine