Company Information
CIN
Status
Date of Incorporation
28 August 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,900,000
Authorised Capital
10,000,000
Directors
Prasad Rakesh
Director/Designated Partner
over 2 years ago
over 2 years ago
. Anju Raj
Director
over 2 years ago
over 2 years ago
Nalakath Abdul Rasheed
Director
almost 23 years ago
almost 23 years ago
Nellaya Puthanpeedikakkal Nishad
Director
over 23 years ago
over 23 years ago
Past Directors
Promodkumar Padmanabhan Karinilathu .
Whole Time Director
almost 11 years ago
almost 11 years ago
Rakesh Sreekumaran Nair
Managing Director
about 11 years ago
about 11 years ago
Sultanjamaldin Mohamedabdulkadhar
Additional Director
over 11 years ago
over 11 years ago
Tony Papali
Managing Director
about 14 years ago
about 14 years ago
Haris Puthenkode
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 4] Fuels, Lubricants And Operating Fluids For Internal Combustion Engines In Land And Water Vehicles; Diesel Exhaust Fluid, Industrial Oils And Greases; Dust Absorbing, Wetting And Binding Compositions; Fuels (Including Motor Spirit) And Illuminants; Candles And Wicks For Lighting
[Class : 12] Automobile Parts, Including Brake Pad, Brake Shoe, Moulded Rubber Products, Filters, Lights Included In Class 12.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 4] Industrial Oils And Greases, Lubricants Dust Laying And Absorbing Compositions, Fuels.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Turbo Intertrade Company India Private Limited.
Charges
12 October 2013
The Catholic Syrian Bank
60 Lak
03 January 2011
The Catholic Syrian Bank Ltd.
24 Lak
14 June 2008
Federal Bank Ltd
15 Lak
22 December 2008
The Federal Bank Limited
5 Lak
03 January 2011
The Catholic Syrian Bank Ltd.
0
12 October 2013
The Catholic Syrian Bank
0
14 June 2008
Federal Bank Ltd
0
22 December 2008
The Federal Bank Limited
0
03 January 2011
The Catholic Syrian Bank Ltd.
0
12 October 2013
The Catholic Syrian Bank
0
14 June 2008
Federal Bank Ltd
0
22 December 2008
The Federal Bank Limited
0
03 January 2011
The Catholic Syrian Bank Ltd.
0
12 October 2013
The Catholic Syrian Bank
0
14 June 2008
Federal Bank Ltd
0
22 December 2008
The Federal Bank Limited
0
Documents
Form DPT-3-09012020-signed
Form MGT-14-31102019_signed
Form DIR-12-31102019_signed
Optional Attachment-(1)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Evidence of cessation;-24102019
Notice of resignation;-24102019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Form MGT-7-12022019_signed
Form AOC-4-11022019_signed
List of share holders, debenture holders;-05022019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032018
Directors report as per section 134(3)-22062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22062017
Optional Attachment-(1)-22062017
List of share holders, debenture holders;-22062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Form AOC-4-22062017_signed
Form MGT-7-22062017_signed
