CIN |
|
|
Company Name |
THULUVANANICKAL PIPES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ernakulam |
|
Registration Number |
11851 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
13 October 1997 |
|
Age of Company |
26 years, 6 month, 12 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] 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 |
₹5,000,000 |
|
Paid up capital |
₹4,769,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| 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 |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of THULUVANANICKAL PIPES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
KUTTUKKAN COMPLEXROOM NO D 21 IIIRD FLOOR TALIPARAMBA P O KANNUR DT KL 670141 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00504967 |
Managing Director |
13 October 1997 |
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Other Companies Associated with
Previous Companies Associated with
|
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00504994 |
Director |
28 September 2001 |
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Other Companies Associated with
Previous Companies Associated with
|
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06726135 |
Director |
04 November 2013 |
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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 |
|---|---|---|
U24236KL2000PTC014128 |
DENSAR HEALTHCARE EQUIPMENTS AND SURGICA LS PRIVATE LIMITED | BUILDING NO 519/DKUTTUKAN COMPLEX N H ROAD TALIPARAMBA P O KANNUR Kannur KL 670141 IN |
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SIGS CHITS PRIVATE LIMITED | TMC XII 45 B2, THIRD FLOOR, AMEER COMPLEX, NR HIGHWAY, CHIRAVAKK, TALIPARAMBA P.O KANNUR Kannur KL 670141 IN |
U67190KL2021PTC068667 |
MADAANI FINVEST INDIA PRIVATE LIMITED | ROOM NO. TMC-XVII/1123 D7, THIRD FLOOR MARKET PLACE, KAKKATHODE ROAD, TALIPARAMBA PO TALIPARAMBA Kannur KL 670141 IN |
U52321KL2004PTC017248 |
SIGSTECH MARKETING PRIVATE LIMITED | TMC XII 45-B1, B3-B9, THIRD FLOOR, AMEER COMPLEX NEAR HIGHWAY, CHIRAVAKK, TALIPARAMBA P.O KANNUR Kannur KL 670141 IN |
U24233KL2005PTC017943 |
GREEN PLANET HERBAL PRODUCTS PRIVATE LIMITED | BUILDING NO 346/WARD XPALAKULANGARA TALIPARAMBA MUNCIPALITY THALAPARAMBA P O KANNUR KL 670141 IN |
U74999KL2017PTC049199 |
SYSTRICK IT SOLUTIONS PRIVATE LIMITED | BAVUKKAT, VELLAVE KUTTIYERI (P.O),TALIPARAMBA KANNUR Kannur KL 670141 IN |
U31909KL2019PTC056394 |
FLUCTUS DIGITAL HUB PRIVATE LIMITED | Building No TMC XIII /131D TALIPARAMBA MUNICIPALITY TALIPARAMBA Kannur KL 670141 IN |
U74999KL2017OPC048242 |
HALLUCINO (OPC) PRIVATE LIMITED | TP. VII-135/A., TRICHAMBARAM, TALIPARAMBA (P.O) KANNUR Kannur KL 670141 IN |
U72200KL2012PTC032607 |
INVISIBLE GEMS TECHNOLOGIES PRIVATE LIMITED | CHEMMANCHERI, NEAR RAJA RAJESWARA TEMPLE P.O. TALIPARAMBA, KANNUR DISTRICT TALIPARAMBA KL 670141 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 |
10107734 |
2008-05-19 |
- |
2012-07-12 |
Movable property (not being pledge) |
965,000 |
Federal Bank Limited |
10347310 |
2012-02-22 |
- |
2018-12-03 |
Movable property (not being pledge) |
1,200,000 |
ICICI BANK LTD |
10412601 |
2012-12-07 |
- |
2018-12-03 |
Movable property (not being pledge) |
620,000 |
ICICI BANK LIMITED |
10527295 |
2014-03-31 |
- |
2022-10-13 |
2,800,000 |
THE FEDERAL BANK LIMITED |
|
10601415 |
2015-04-13 |
- |
2022-10-29 |
2,250,000 |
THE FEDERAL BANK LIMITED |
|
80020833 |
2004-11-19 |
- |
2011-06-16 |
1,500,000 |
FEDERAL BANK LIMITED |
|
90017217 |
1998-09-20 |
2004-11-19 |
2015-04-16 |
2,100,000 |
FEDERAL BANK LIMITED |
|
90017228 |
1998-09-29 |
2004-11-19 |
2015-04-16 |
Immovable property or any interest therein; Movable property (not being pledge) |
5,000,000 |
THE FEDERAL BANK LTD |
90020251 |
2004-11-19 |
- |
2011-06-16 |
Immovable property or any interest therein |
1,000,000 |
FEDERAL BANK LIMITED |
90021199 |
2005-10-20 |
2015-10-12 |
2022-11-07 |
10,900,000 |
FEDERAL BANK LTD |
|
100076966 |
2016-11-11 |
- |
- |
Motor Vehicle (Hypothecation) |
1,700,000 |
ICICI BANK LIMITED |
100083224 |
2017-02-16 |
- |
- |
Motor Vehicle (Hypothecation) |
2,500,000 |
ICICI BANK LIMITED |
100375045 |
2020-07-08 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
1,090,000 |
THE FEDERAL BANK LIMITED |
100540580 |
2022-01-29 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
2,600,000 |
THE FEDERAL BANK LIMITED |
100541028 |
2022-01-29 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Stock of cement, metals, pipes etc with 25% margin |
423,000 |
THE FEDERAL BANK LTD |
100562341 |
2022-03-30 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
750,000 |
THE FEDERAL BANK LTD |
100614996 |
2022-09-15 |
- |
- |
9,000,000 |
THE FEDERAL BANK LIMITED |
| Establishment Name | City | Pincode | Address |
THULUVANANICKAL PIPES (P) LTD |
KANNUR |
670141 |
KUTUKKAN COMPLEXTALIPARAMBA,TALIPARAMBA,670KL |
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Change of directors
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Change of Company to LLP
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Application form for change of name
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Notice of the court or the company law board order
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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
₹
250