Company Information

CIN
U52330KL2012PTC032360
Status
Date of Incorporation
10 October 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Amritha Surendranath
Amritha Surendranath
Director
for about 12 years
Kiran Velunny Mancharambath
Kiran Velunny Mancharambath
Director/Designated Partner
for about 12 years

Past Directors

Chalakkara Kunjan Raghu
Chalakkara Kunjan Raghu
Director
over 11 years ago

Charges

0
30 September 2015
The South Indian Bank Limited
1 Crore
30 September 2015
The South Indian Bank Limited
0
30 September 2015
The South Indian Bank Limited
0
30 September 2015
The South Indian Bank Limited
0

Documents

Form CHG-4-13062019_signed
Letter of the charge holder stating that the amount has been satisfied-13062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190613
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT
Certificate of Registration of Mortgage-261015.PDF
Certificate of Registration of Mortgage-261015.PDF
Instrument of creation or modification of charge-261015.PDF
Form CHG-1-261015.OCT
Certificate of Registration of Mortgage-261015.PDF
Form PAS-3-290915.OCT
Resltn passed by the BOD-290915.PDF
List of allottees-290915.PDF
Form SH-7-220915.PDF
Copy of the resolution for alteration of capital-220915.PDF
MoA - Memorandum of Association-220915.PDF
Form DIR-12-190915.OCT
Evidence of cessation-190915.PDF
Form23AC-311214 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the date of Tyremart sales and services private limited incorporation?

Incorporation date of the company is 10 October 2012 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 3.

Tyremart sales and services private limited has appointed how many directors?

The appointed directors in the company are:

  • Kiran velunny mancharambath
  • Amritha surendranath
  • Chalakkara kunjan raghu