Company Information

CIN
Status
Date of Incorporation
06 February 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Azchangattil Devassy Francis
Azchangattil Devassy Francis
Managing Director
for almost 21 years
Pashnath Sankaran Balakrishnan
Pashnath Sankaran Balakrishnan
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Balakrishnan
Rajesh Balakrishnan
Director
over 14 years ago
Francis Bindu
Francis Bindu
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
FormSchV-191114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-091014.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170314.PDF
Form 23-170314.PDF
Copy of resolution-170314.PDF
MoA - Memorandum of Association-170314.PDF

Frequently Asked Questions

When was the Amlit trading company (india) private limited incorporated?

The Amlit trading company (india) private limited was incorporated with ROC on 06 February 2004 as .

Where has the Amlit trading company (india) private limited been incorporated?

The company was incorporated in Ernakulam with registration number 016845.

What is the E-filing status of the company?

The status of Amlit trading company (india) private limited is Strike Off.

Number of Key Management personnel of the Amlit trading company (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Amlit trading company (india) private limited?

The appointed directors in the company are:

  • Azchangattil devassy francis
  • Francis bindu
  • Pashnath sankaran balakrishnan
  • Rajesh balakrishnan