Company Information

CIN
U05005KL1992PLC006589
Status
Date of Incorporation
03 July 1992
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
30,000,000
Authorised Capital
30,000,000

Directors

Jani Uthup Chacko
Jani Uthup Chacko
Director
for over 17 years
Mathew Jose
Mathew Jose
Director/Designated Partner
for about 15 years
Abraham John Tharakan
Abraham John Tharakan
Director
for about 2 years

Past Directors

Raju Mathew
Raju Mathew
Director
about 15 years ago

Charges

74 Lak
07 December 2018
Idfc First Bank Limited
74 Lak
07 January 2012
Central Bank Of India
8 Crore
17 March 2011
Corporation Bank
6 Crore
07 December 1994
State Bank Of Travancore
3 Crore
06 March 1995
Assets Care Enterprise Limited
4 Crore
04 September 1995
Central Bank Of India
40 Lak
27 December 1995
Housing Development Finance Corpn
40 Lak
27 July 2002
The State Bank Of India
2 Crore
18 October 2021
Others
0
07 December 2018
Others
0
07 December 1994
State Bank Of Travancore
0
07 January 2012
Central Bank Of India
0
27 July 2002
The State Bank Of India
0
27 December 1995
Housing Development Finance Corpn
0
06 March 1995
Assets Care Enterprise Limited
0
04 September 1995
Central Bank Of India
0
17 March 2011
Corporation Bank
0
18 October 2021
Others
0
07 December 2018
Others
0
07 December 1994
State Bank Of Travancore
0
07 January 2012
Central Bank Of India
0
27 July 2002
The State Bank Of India
0
27 December 1995
Housing Development Finance Corpn
0
06 March 1995
Assets Care Enterprise Limited
0
04 September 1995
Central Bank Of India
0
17 March 2011
Corporation Bank
0

Documents

Form MGT-7-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Form AOC-4-07122020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form DPT-3-19072019
Instrument(s) of creation or modification of charge;-19022019
Optional Attachment-(1)-19022019
Form CHG-1-19022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190219
Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018

Frequently Asked Questions

What is the date of Amalgam acquaculture applications ltd incorporation?

Incorporation date of the company is 03 July 1992 .

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 4.

Amalgam acquaculture applications ltd has appointed how many directors?

The appointed directors in the company are:

  • Abraham john tharakan
  • Mathew jose
  • Jani uthup chacko
  • Raju mathew