Company Information
CIN
Status
Date of Incorporation
20 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Wills Thomas
Director/Designated Partner
over 2 years ago
over 2 years ago
Baby Thomas
Director/Designated Partner
over 2 years ago
over 2 years ago
Winnie Thomas
Director/Designated Partner
over 13 years ago
over 13 years ago
Thomas Mathew
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 30] Coffee
[Class : 30] Tea
[Class : 30] Tea
View +15 more Brands for Thomas And Company Private Limited.
Charges
09 July 2012
Corporation Bank
6 Crore
24 May 2011
Corporation Bank
37 Lak
02 February 2005
Corporation Bank
2 Crore
26 November 2012
Corporation Bank
9 Lak
21 October 2010
Corporation Bank
7 Crore
27 June 2023
Yes Bank Limited
0
24 May 2011
Corporation Bank
0
09 July 2012
Others
0
26 November 2012
Corporation Bank
0
02 February 2005
Corporation Bank
0
21 October 2010
Corporation Bank
0
27 June 2023
Yes Bank Limited
0
24 May 2011
Corporation Bank
0
09 July 2012
Others
0
26 November 2012
Corporation Bank
0
02 February 2005
Corporation Bank
0
21 October 2010
Corporation Bank
0
27 June 2023
Yes Bank Limited
0
24 May 2011
Corporation Bank
0
09 July 2012
Others
0
26 November 2012
Corporation Bank
0
02 February 2005
Corporation Bank
0
21 October 2010
Corporation Bank
0
Documents
Form DPT-3-03112020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form CHG-4-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Letter of the charge holder stating that the amount has been satisfied-21112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191121
Form CHG-4-17112019_signed
Form CHG-4-16112019_signed
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Optional Attachment-(1)-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Letter of the charge holder stating that the amount has been satisfied-29102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191029
Form INC-22-04102019_signed
Copies of the utility bills as mentioned above (not older than two months)-04102019
Optional Attachment-(1)-04102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102019
Copy of board resolution authorizing giving of notice-04102019
Auditor?s certificate-10072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
