| CIN | U74999KL2019PTC060093 |
| Company Name | THALHATH INTEGRATED PROJECTS & SERVICES PRIVATE LIMITED |
| ROC Code | RoC-Ernakulam |
| Registration Number | 060093 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 10,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Date of Incorporation | 25-10-2019 |
| Registered Address | 1088, Venkitta Tower Punarppa NA Malappuram Kerala 676507 |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2023 |
| Date of Balance Sheet | 31-03-2023 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 07286789 | UMMERTHALHATH KATTIKULANGARA | 25-10-2019 |
| 07540701 | MOHAMMED SHEHZAD | 25-10-2019 |
| 08578211 | FEMINA THALHATH | 25-10-2019 |
| 08578216 | ADHINAN MOHAMMED KATTIKULANGARA | 25-10-2019 |
| 08587703 | AKDHAS ABDUL KAYUM KATTIKULANGARA | 25-10-2019 |
| 05187390 | PARAMBIL ABOOBACKER | 25-10-2019 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 64,500 |
| MGT-7 | ₹ 58,500 |
| Total Penalty | ₹ 1,23,000 |
🎉90% WAIVER APPLIED | - ₹ 1,10,700 |
| Amount Payable (10%) | ₹ 12,300 |
Full waiver breakdown available next page
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.