T M K Overseas Limited
About T M K Overseas Limited
Data last updated:
T M K Overseas Limited was a public limited company based in Alappuzha, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the agriculture sector. It was incorporated on 04 March 1992.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51223KL1992PLC006416.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Seethi Kochupareed Thekkeveli (Managing Director) and Salim Kochupareed Thekkeveli.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at T P VI/185 Poochackal P O Cherthala, Alappuzha, Kerala, India – 688526.
As per MCA filings, the company had satisfied charges of ₹70 Lakh on record.
Company details
Contact details
T M K Overseas Limited's registered office is in Alappuzha, Kerala.
- Registered AddressT P VI/185 Poochackal P O Cherthala, Alappuzha, Kerala, India – 688526
- IndustryAgriculture, Wholesale, Agriculture Raw Material, Animal Rearing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of T M K Overseas Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of T M K Overseas Limited, buy the company report.
Board of directors of T M K Overseas Limited
T M K Overseas has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seethi Kochupareed Thekkeveli | Managing Director | 31 Jul 2006 | 20 Years 3 Months | As last reported |
| Salim Kochupareed Thekkeveli | Director | 13 Nov 2006 | 19 Years 11 Months | As last reported |
| Mohammed Saleh Kochupareeth Thekkeveliyil | Director | 04 Aug 2006 | 20 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Feb 2007 | 10112556 | State Bank of India | ₹20 Lakh | Satisfied | |
| 02 Jun 1994 | 90016169 | State Bank of India | ₹35 Lakh | Satisfied | |
| 10 Dec 1992 | 90015999 | State Bank of India | ₹15 Lakh | Satisfied |
To see the full charge records of T M K Overseas Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving T M K Overseas Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for T M K Overseas Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for T M K Overseas Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
T M K Overseas Limited has 3 board changes on record since 2006: 3 appointments. The latest: Salim Kochupareed Thekkeveli was appointed as Director on 13 Nov 2006.
Frequently asked questions
T M K Overseas has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
T M K Overseas was a public limited company based in Alappuzha, Kerala, India. The company worked in wholesale, within the agriculture industry. It was incorporated on 04 March 1992 and is registered under CIN U51223KL1992PLC006416. The company has been struck off by the Registrar of Companies and is no longer operational.
T M K Overseas had 3 directors:
- Seethi Kochupareed Thekkeveli - Managing Director
- Salim Kochupareed Thekkeveli - Director
- Mohammed Saleh Kochupareeth Thekkeveliyil - Director
The CIN (Corporate Identification Number) of T M K Overseas is U51223KL1992PLC006416. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of T M K Overseas is at T P VI185 Poochackal P O Cherthala, Alappuzha, Kerala, India – 688526.
T M K Overseas was incorporated on 04 March 1992. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of T M K Overseas on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
T M K Overseas operated in the agriculture industry, in the wholesale segment. It worked in this industry before it was struck off.
Salim Kochupareed Thekkeveli was appointed as Director on 13 Nov 2006. Mohammed Saleh Kochupareeth Thekkeveliyil was appointed as Director on 04 Aug 2006. Seethi Kochupareed Thekkeveli was appointed as Managing Director on 31 Jul 2006.
T M K Overseas has no open charges and satisfied charges of ₹70 Lakh as per latest MCA filings.
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