CIN |
|
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Company Name |
THAAIC TRADING AND MARKETING PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Chennai |
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Registration Number |
115689 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
24 March 2017 |
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Age of Company |
7 years, 0 month, 27 days |
|
Activity |
Wholesale of machinery, equipment and supplies Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹300,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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Click here to view all available financial documents and regulatory filings of THAAIC TRADING AND MARKETING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Flat No: A1, Door No:39, Alpine Manor 12th Avenue, Ashok Nagar Chennai Chennai TN 600083 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
07753193 |
Director |
24 March 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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07754328 |
Director |
24 March 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U55209TN2017PTC115714 |
TGRANDE HERITAGE CLUBS AND RESORTS PRIVATE LIMITED | Flat No: A1, Door No:39, Alpine Manor 12th Avenue, Ashok Nagar Chennai Chennai TN 600083 IN |
U51501TN2017PTC115689 |
THAAIC TRADING AND MARKETING PRIVATE LIMITED | Flat No: A1, Door No:39, Alpine Manor 12th Avenue, Ashok Nagar Chennai Chennai TN 600083 IN |
U01100TN2017OPC120226 |
SRI OVIYAA DEVELOPERS (OPC) PRIVATE LIMITED | Old door no. 42, New door no. 11, 12th Avenue Ashok Nagar, Chennai Chennai TN 600083 IN |
U28113TN2013PTC094322 |
UNITED OIL AND GAS ENGINEERING PRIVATE LIMITED | Old Door No.27/2, New Door No.22/2, 12TH Avenue, Ashok Nagar CHENNAI Chennai TN 600083 IN |
U74999TN2019PTC128643 |
SYSTEMATIC SAVE SOLUTIONS PRIVATE LIMITED | FLAT NO.G-1, ASHOK VIHAR, NO.39/17, 48TH STREET NINETH AVENUE, ASHOK NAGAR CHENNAI Chennai TN 600083 IN |
U67190TN2008PTC068686 |
ASTER CAPITAL ADVISORY SERVICES PRIVATE LIMITED | Flat No.G-1, Ashok Vihar, No.39/17, 48th Street Nineth Avenue, Ashok Nagar Chennai Chennai TN 600083 IN |
U74999TN2017PTC116430 |
STONE BENCH PRIVATE LIMITED | Old Door No. 27/2, New Door No. 22/2 1st Floor, 12th Avenue, Ashok Nagar Chennai Chennai TN 600083 IN |
U45200TN2009PTC073154 |
PRAVAHA ENGG & INFRA PRIVATE LIMITED | DOOR NO.57, FLAT NO.2, SRICHAKRA APARTMENTS 12th AVENUE, ASHOK NAGAR CHENNAI TN 600083 IN |
U45201TN1995PTC032579 |
LOGOS CONSTRUCTIONS PRIVATE LIMITED | PLOT NO.B-9, OLD DOOR NO.52 NEW DOOR NO.14, FIRST AVENUE, ASHOK NAGAR CHENNAI Chennai TN 600083 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250