Company Information

CIN
Status
Date of Incorporation
25 September 1997
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Vilambath Sankarayanarayan
Vilambath Sankarayanarayan
Managing Director
for over 27 years
Vilambath Revindran
Vilambath Revindran
Director/Designated Partner
for over 1 year

Past Directors

Ramadas Valambath Nair .
Ramadas Valambath Nair .
Director
over 27 years ago

Charges

4 Crore
31 January 2014
State Bank Of Travancore
46 Lak
09 April 2012
State Bank Of Travancore
4 Crore
26 August 2009
The Federal Bank Limited
1 Crore
05 February 2004
Union Bank Of India
1 Crore
05 February 2004
Union Bank Of India
50 Lak
17 March 2005
Union Bank Of India
50 Lak
07 March 2007
Union Bank Of India
50 Lak
07 March 2007
Union Bank Of India
0
09 April 2012
State Bank Of Travancore
0
31 January 2014
State Bank Of Travancore
0
05 February 2004
Union Bank Of India
0
17 March 2005
Union Bank Of India
0
05 February 2004
Union Bank Of India
0
26 August 2009
The Federal Bank Limited
0
07 March 2007
Union Bank Of India
0
09 April 2012
State Bank Of Travancore
0
31 January 2014
State Bank Of Travancore
0
05 February 2004
Union Bank Of India
0
17 March 2005
Union Bank Of India
0
05 February 2004
Union Bank Of India
0
26 August 2009
The Federal Bank Limited
0
07 March 2007
Union Bank Of India
0
09 April 2012
State Bank Of Travancore
0
31 January 2014
State Bank Of Travancore
0
05 February 2004
Union Bank Of India
0
17 March 2005
Union Bank Of India
0
05 February 2004
Union Bank Of India
0
26 August 2009
The Federal Bank Limited
0
07 March 2007
Union Bank Of India
0
09 April 2012
State Bank Of Travancore
0
31 January 2014
State Bank Of Travancore
0
05 February 2004
Union Bank Of India
0
17 March 2005
Union Bank Of India
0
05 February 2004
Union Bank Of India
0
26 August 2009
The Federal Bank Limited
0
07 March 2007
Union Bank Of India
0
09 April 2012
State Bank Of Travancore
0
31 January 2014
State Bank Of Travancore
0
05 February 2004
Union Bank Of India
0
17 March 2005
Union Bank Of India
0
05 February 2004
Union Bank Of India
0
26 August 2009
The Federal Bank Limited
0

Documents

Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Directors report as per section 134(3)-13102020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
List of share holders, debenture holders;-13102020
Form DIR-12-14052019_signed
Evidence of cessation;-09052019
Notice of resignation;-09052019
Form MGT-14-01022019-signed
Form ADT-1-23012019_signed
Form ADT-1-19012019_signed
Copy of resolution passed by the company-19012019
Copy of the intimation sent by company-19012019
Copy of written consent given by auditor-19012019
Altered articles of association-16012019
Copy of the intimation sent by company-16012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
Copy of written consent given by auditor-16012019

Frequently Asked Questions

What is the date on which the Age industries private limited incorporated?

Age industries private limited was incorporated on 25 September 1997 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Age industries private limited compliant?

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

What is the number of directors associated with Age industries private limited?

3 of directors are associated with the company.

What is the number of directors associated with Age industries private limited?

3 of directors are associated with the company.