Company Information

CIN
U29299KL1995PTC009628
Status
Date of Incorporation
13 November 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,518,000
Authorised Capital
10,000,000

Directors

Madhav Kalliyath
Madhav Kalliyath
Director/Designated Partner
for almost 4 years
Aparna Poduval
Aparna Poduval
Director/Designated Partner
for over 1 year

Past Directors

Kalliath Gopi Madhu
Kalliath Gopi Madhu
Managing Director
about 29 years ago

Charges

9 Crore
26 December 2002
State Bank Of India
3 Crore
18 May 2001
State Bank Of Travancore
10 Lak
13 March 1998
State Bank Of Travancore
15 Lak
13 March 1998
State Bank Of India
4 Crore
13 March 2020
Kerala Financial Corporation
1 Crore
26 December 2002
State Bank Of India
0
13 March 2020
Others
0
13 March 1998
State Bank Of India
0
13 March 1998
State Bank Of Travancore
0
18 May 2001
State Bank Of Travancore
0
26 December 2002
State Bank Of India
0
13 March 2020
Others
0
13 March 1998
State Bank Of India
0
13 March 1998
State Bank Of Travancore
0
18 May 2001
State Bank Of Travancore
0

Documents

Form MGT-14-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Optional Attachment-(2)-31102020
Form DIR-12-31102020_signed
Optional Attachment-(1)-31102020
Form DIR-12-25092020_signed
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Evidence of cessation;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Instrument(s) of creation or modification of charge;-21012020
Form CHG-1-21012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200121
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019

Frequently Asked Questions

What is the date on which the Ammini energy system private limited incorporated?

Ammini energy system private limited was incorporated on 13 November 1995 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Ammini energy system private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ammini energy system private limited?

3 of directors are associated with the company.

What is the number of directors associated with Ammini energy system private limited?

3 of directors are associated with the company.