Company Information

CIN
Status
Date of Incorporation
19 January 2001
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,190,000
Authorised Capital
2,000,000

Directors

Thomas Chackunkal
Thomas Chackunkal
Director/Designated Partner
for almost 24 years
Sabu Thomas
Sabu Thomas
Director
for almost 24 years
Kuruvilla Kattikaren Joseph
Kuruvilla Kattikaren Joseph
Director
for over 22 years
Jose Mathew
Jose Mathew
Director
for over 1 year

Past Directors

Minu Mathew
Minu Mathew
Director
over 12 years ago

Documents

List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed

Frequently Asked Questions

What is the date of Actima securities private limited incorporation?

Incorporation date of the company is 19 January 2001 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Actima securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Jose mathew
  • Minu mathew
  • Kuruvilla kattikaren joseph
  • Sabu thomas
  • Thomas chackunkal