THAMES MARKETING PRIVATE LIMITED

OVERVIEW - THAMES MARKETING PRIVATE LIMITED

Thames Marketing Private Limited was an unlisted private company incorporated on 18 June, 2007. It is classified as a private limited company and is located in , Madhya Pradesh. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Thames Marketing Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Thames Marketing Private Limited, per our records, was held on 30 September, 2013.

The Corporate Identification Number (CIN) of Thames Marketing Private Limited is U51909MP2007PTC019624. The registered office of Thames Marketing Private Limited was at N-6,PATEL NAGAR CITY CENTRE GWALIOR , Madhya Pradesh. The status of the company is now Strike Off.

REGISTERED DETAILS - THAMES MARKETING PRIVATE LIMITED

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Directors - THAMES MARKETING PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Banwari Lal Baghel and Sanjeev Singh who were appointed on 22 January, 2009. They have been on the board for more than 15 years. The most recently appointed directors are Surendra Singh Baghel and Dharm Singh Kushwah, who were appointed on 02 June, 2010.

Surendra Singh Baghel has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 7 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BANWARI LAL BAGHEL	Director	22 January, 2009	Other directorships - SUNSHINE FINLINK LIMITED,  BPN COLD STORAGE AND WARE HOUSING PRIVATE LIMITED,  B P N INVESTMENT AND FINANCE LIMITED,
SANJEEV SINGH	Director	22 January, 2009	Other directorships - BPN COLD STORAGE AND WARE HOUSING PRIVATE LIMITED,  BPN STEEL AND IRON PRIVATE LIMITED,  ADARSH FINANCIERS LIMITED,
SURENDRA SINGH BAGHEL	Director	02 June, 2010	Other directorships - SUNSHINE FINLINK LIMITED,  B P N INVESTMENT AND FINANCE LIMITED,  SUNSHINE INFRABUILD CORPORATION LIMITED,  BPN REAL ESTATE AND ALLIED LIMITED,
DHARM SINGH KUSHWAH	Director	02 June, 2010	Other directorships - SUNSHINE FINLINK LIMITED,  B P N INVESTMENT AND FINANCE LIMITED,  SUNSHINE INFRABUILD CORPORATION LIMITED,  BPN REAL ESTATE AND ALLIED LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
BANWARI LAL BAGHEL	Director	22 January, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUNSHINE FINLINK LIMITED Director 17 August, 2011 Finance BPN COLD STORAGE AND WARE HOUSING PRIVATE LIMITED Director 09 July, 2009 Supporting and auxiliary transport activities, activities of travel agencies B P N INVESTMENT AND FINANCE LIMITED Director 21 November, 2007 Finance
SANJEEV SINGH	Director	22 January, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BPN COLD STORAGE AND WARE HOUSING PRIVATE LIMITED Director 09 July, 2009 Supporting and auxiliary transport activities, activities of travel agencies BPN STEEL AND IRON PRIVATE LIMITED Director 09 July, 2009 Manufacturing (Metals & Chemicals and their products) ADARSH FINANCIERS LIMITED Director 05 October, 2009 Finance
SURENDRA SINGH BAGHEL	Director	02 June, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUNSHINE FINLINK LIMITED Director 27 September, 2011 Finance B P N INVESTMENT AND FINANCE LIMITED Director 15 October, 2010 Finance SUNSHINE INFRABUILD CORPORATION LIMITED Director 27 August, 2009 Construction BPN REAL ESTATE AND ALLIED LIMITED Director 01 October, 2012 Unknown
DHARM SINGH KUSHWAH	Director	02 June, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUNSHINE FINLINK LIMITED Director 17 August, 2011 Finance B P N INVESTMENT AND FINANCE LIMITED Director 15 October, 2010 Finance SUNSHINE INFRABUILD CORPORATION LIMITED Director 27 August, 2009 Construction BPN REAL ESTATE AND ALLIED LIMITED Director 01 October, 2012 Unknown