Company Information

CIN
U45200KL2010PTC026369
Status
Date of Incorporation
20 July 2010
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
1,000,000
Authorised Capital
1,000,000

Directors

David Joseph
David Joseph
Director/Designated Partner
for almost 7 years
Roshny Jilish Kanippilly
Roshny Jilish Kanippilly
Director/Designated Partner
for almost 7 years
Thomas Mylancheril Baby
Thomas Mylancheril Baby
Director/Designated Partner
for over 9 years

Past Directors

Krishnankutty Manikandan
Krishnankutty Manikandan
Director
over 9 years ago
Rajesh Baby
Rajesh Baby
Director
over 9 years ago
Rajesh Sugathan
Rajesh Sugathan
Director
over 9 years ago
Kolenchery Satheesh Paul
Kolenchery Satheesh Paul
Director
over 9 years ago
Shiju Devassy
Shiju Devassy
Director
over 9 years ago
Girish Sugathan
Girish Sugathan
Director
over 9 years ago
Prakash Kumar Rajan Thozhithincad
Prakash Kumar Rajan Thozhithincad
Director
over 9 years ago
George Kanippilly
George Kanippilly
Managing Director
over 14 years ago
Jilish George Kanippilly
Jilish George Kanippilly
Director
over 14 years ago

Charges

1 Crore
30 April 2019
Icici Bank Limited
1 Crore
27 August 2014
Kotak Mahindra Bank Limited
57 Lak
27 August 2014
Others
0
30 April 2019
Others
0
27 August 2014
Others
0
30 April 2019
Others
0
27 August 2014
Others
0
30 April 2019
Others
0

Documents

Form DPT-3-20122019-signed
Form DPT-3-19122019-signed
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-30102019_signed
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Instrument(s) of creation or modification of charge;-28052019
Form CHG-1-28052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190528
Form CHG-4-23052019_signed
Letter of the charge holder stating that the amount has been satisfied-23052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190523
List of share holders, debenture holders;-28122018

Frequently Asked Questions

When was the Aminco project private limited incorporated?

The Aminco project private limited was incorporated with ROC on 20 July 2010 as .

Where has the Aminco project private limited been incorporated?

The company was incorporated in Ernakulam with registration number 026369.

What is the E-filing status of the company?

The status of Aminco project private limited is Active.

Number of Key Management personnel of the Aminco project private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Aminco project private limited?

The appointed directors in the company are:

  • Jilish george kanippilly
  • George kanippilly
  • Prakash kumar rajan thozhithincad
  • Girish sugathan
  • Thomas mylancheril baby
  • Shiju devassy
  • Kolenchery satheesh paul
  • Rajesh sugathan
  • Rajesh baby
  • Krishnankutty manikandan
  • Roshny jilish kanippilly
  • David joseph