Company Information

CIN
U74200KL2013PTC035381
Status
Date of Incorporation
08 November 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sukumar Ikuttyamma Jalaja
Sukumar Ikuttyamma Jalaja
Director/Designated Partner
for about 4 years
Rajan Pillay Palayakunnel Ramakrishnapillai
Rajan Pillay Palayakunnel Ramakrishnapillai
Director/Designated Partner
for about 8 years

Past Directors

Bibin Balan Chirammal
Bibin Balan Chirammal
Director
about 11 years ago
Arjun Rajan
Arjun Rajan
Managing Director
about 11 years ago

Charges

24 Lak
04 July 2017
The South Indian Bank Limited
24 Lak
04 July 2017
The South Indian Bank Limited
0
04 July 2017
The South Indian Bank Limited
0
04 July 2017
The South Indian Bank Limited
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-07012021_signed
Approval letter of extension of financial year or AGM-30122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-21122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form DIR-12-15092020_signed
Optional Attachment-(1)-15092020
Declaration by first director-15092020
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form DPT-3-03012020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019

Frequently Asked Questions

What is the date on which the A f infratech private limited incorporated?

A f infratech private limited was incorporated on 08 November 2013 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the A f infratech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with A f infratech private limited?

4 of directors are associated with the company.

What is the number of directors associated with A f infratech private limited?

4 of directors are associated with the company.