Company Information

CIN
U29307KL2001PTC014878
Status
Date of Incorporation
03 August 2001
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Solar Cookers, Air,Water Heating System
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000

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
over 23 years ago

Charges

21 Crore
30 June 2016
State Bank Of Travancore
35 Lak
29 March 2016
Small Industries Development Bank Of India
1 Crore
17 April 2012
State Bank Of Travancore
30 Lak
11 May 2007
State Bank Of India
5 Crore
11 May 2005
State Bank Of India
9 Crore
11 May 2005
State Bank Of Travancore
1 Crore
26 December 2002
State Bank Of Travancore
2 Crore
26 December 2002
State Bank Of Travancore
25 Lak
27 December 2011
Axis Bank Limited
1 Crore
13 March 2020
Kerala Financial Corporation
1 Crore
11 May 2007
State Bank Of India
0
13 March 2020
Others
0
29 March 2016
Others
0
30 June 2016
State Bank Of Travancore
0
17 April 2012
State Bank Of Travancore
0
26 December 2002
State Bank Of Travancore
0
26 December 2002
State Bank Of Travancore
0
11 May 2005
State Bank Of Travancore
0
11 May 2005
State Bank Of India
0
27 December 2011
Axis Bank Limited
0
11 May 2007
State Bank Of India
0
13 March 2020
Others
0
29 March 2016
Others
0
30 June 2016
State Bank Of Travancore
0
17 April 2012
State Bank Of Travancore
0
26 December 2002
State Bank Of Travancore
0
26 December 2002
State Bank Of Travancore
0
11 May 2005
State Bank Of Travancore
0
11 May 2005
State Bank Of India
0
27 December 2011
Axis Bank Limited
0
11 May 2007
State Bank Of India
0
13 March 2020
Others
0
29 March 2016
Others
0
30 June 2016
State Bank Of Travancore
0
17 April 2012
State Bank Of Travancore
0
26 December 2002
State Bank Of Travancore
0
26 December 2002
State Bank Of Travancore
0
11 May 2005
State Bank Of Travancore
0
11 May 2005
State Bank Of India
0
27 December 2011
Axis Bank Limited
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
Optional Attachment-(1)-31102020
Form DIR-12-31102020_signed
Form DIR-12-25092020_signed
Optional Attachment-(2)-23092020
Evidence of cessation;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(1)-23092020
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form CHG-1-21012020_signed
Instrument(s) of creation or modification of charge;-21012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200121
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-16122019
Form AOC-4-16122019_signed

Frequently Asked Questions

What is the date of Ammini solar private limited incorporation?

Incorporation date of the company is 03 August 2001 .

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 3.

Ammini solar private limited has appointed how many directors?

The appointed directors in the company are:

  • Kalliath gopi madhu
  • Aparna poduval
  • Madhav kalliyath