Company Information

CIN
U52500KL2004PTC016750
Status
Date of Incorporation
06 January 2004
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
40,000,000
Authorised Capital
40,000,000

Directors

Kottungal Sreedharan Saleesh
Kottungal Sreedharan Saleesh
Director/Designated Partner
for over 1 year
Mridhul Sreedhar .
Mridhul Sreedhar .
Director/Designated Partner
for over 1 year

Past Directors

Sulekha Kuppathil Venugopalan .
Sulekha Kuppathil Venugopalan .
Managing Director
over 12 years ago
Nivedhya Kottungal Saleesh
Nivedhya Kottungal Saleesh
Director
over 13 years ago
Pellissery Kochappu Simon
Pellissery Kochappu Simon
Director
almost 21 years ago
Kattungal Raman Gangadharan
Kattungal Raman Gangadharan
Director
almost 21 years ago
Pazhore Appukkuttan .
Pazhore Appukkuttan .
Director
almost 21 years ago
Thiruvullakkavu Variath Madhavan
Thiruvullakkavu Variath Madhavan
Director
almost 21 years ago

Charges

11 Crore
13 June 2012
State Bank Of India
11 Crore
28 February 2023
Hdfc Bank Limited
0
13 June 2012
State Bank Of India
0
28 February 2023
Hdfc Bank Limited
0
13 June 2012
State Bank Of India
0
28 February 2023
Hdfc Bank Limited
0
13 June 2012
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Directors report as per section 134(3)-01022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022020
Form AOC-4-01022020_signed
Form ADT-1-24012020_signed
Copy of the intimation sent by company-24012020
Copy of resolution passed by the company-24012020
Copy of written consent given by auditor-24012020
List of share holders, debenture holders;-23012020
Form MGT-7-23012020_signed
Form CHG-1-08072019_signed
Optional Attachment-(1)-08072019
Optional Attachment-(2)-08072019
Instrument(s) of creation or modification of charge;-08072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190708
Form DIR-12-26052019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
List of share holders, debenture holders;-08122018

Frequently Asked Questions

What is the incorporation date of the Amma woods private limited?

Incorporation date of the company is 06 January 2004 .

What is the state of the Amma woods private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Amma woods private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amma woods private limited?

Amma woods private limited has appointed 8 of directors.

Who are the appointed Directors in Amma woods private limited?

The appointed directors in the company are:

  • Mridhul sreedhar .
  • Thiruvullakkavu variath madhavan
  • Kottungal sreedharan saleesh
  • Sulekha kuppathil venugopalan .
  • Nivedhya kottungal saleesh
  • Pazhore appukkuttan .
  • Kattungal raman gangadharan
  • Pellissery kochappu simon