Company Information

CIN
U26959KL2006PTC019764
Status
Date of Incorporation
24 August 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Cement And Asbestos Cement Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Unnikrishna Pillai
Unnikrishna Pillai
Director
for over 1 year
Reena Sen Mathew
Reena Sen Mathew
Whole Time Director
for about 18 years

Past Directors

Mariamma Alex .
Mariamma Alex .
Additional Director
almost 8 years ago
Alex Koshy
Alex Koshy
Whole Time Director
about 18 years ago

Charges

0
15 May 2013
The Fderal Bank Limited
8 Crore
13 June 2011
Bank Of Baroda
8 Crore
13 June 2011
Bank Of Baroda
0
15 May 2013
The Fderal Bank Limited
0
13 June 2011
Bank Of Baroda
0
15 May 2013
The Fderal Bank Limited
0
13 June 2011
Bank Of Baroda
0
15 May 2013
The Fderal Bank Limited
0

Documents

Form DPT-3-09122019-signed
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Directors report as per section 134(3)-27092019
List of share holders, debenture holders;-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form ADT-1-14052019_signed
Form DIR-12-14052019_signed
Copy of written consent given by auditor-11052019
Notice of resignation;-11052019
Evidence of cessation;-11052019
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form ADT-3-24102018-signed
Optional Attachment-(1)-19102018
Resignation letter-19102018
Resignation letter-21092018

Frequently Asked Questions

What is the date of Amars concrete readymix private limited incorporation?

Incorporation date of the company is 24 August 2006 .

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.

Amars concrete readymix private limited has appointed how many directors?

The appointed directors in the company are:

  • Alex koshy
  • Mariamma alex .
  • Unnikrishna pillai
  • Reena sen mathew