Company Information

CIN
U45309KL2002PTC015174
Status
Date of Incorporation
11 January 2002
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
890,000
Authorised Capital
1,000,000

Directors

Augustine Joseph .
Augustine Joseph .
Director/Designated Partner
for almost 23 years

Past Directors

Govindakamath Vijayakumar
Govindakamath Vijayakumar
Whole Time Director
about 15 years ago
James Thottakathleons
James Thottakathleons
Director
about 17 years ago
Narayan Mohan Kumar
Narayan Mohan Kumar
Director
about 17 years ago
Kuriakose Chandy Kakaroth
Kuriakose Chandy Kakaroth
Director
almost 23 years ago

Documents

Form DPT-3-04122019-signed
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
List of share holders, debenture holders;-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Form PAS-3-23032018_signed
Copy of Board or Shareholders? resolution-23032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032018
Form MGT-7-22102017_signed
Form AOC-4-22102017_signed
List of share holders, debenture holders;-21102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102017

Frequently Asked Questions

What is the date on which the Accurate instrumentation and control engineers private limited incorporated?

Accurate instrumentation and control engineers private limited was incorporated on 11 January 2002 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Accurate instrumentation and control engineers private limited compliant?

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

What is the number of directors associated with Accurate instrumentation and control engineers private limited?

5 of directors are associated with the company.

What is the number of directors associated with Accurate instrumentation and control engineers private limited?

5 of directors are associated with the company.