Company Information

CIN
Status
Date of Incorporation
26 July 2000
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Govind Easwara Pillai Retna Kumary
Govind Easwara Pillai Retna Kumary
Director
for over 1 year
Pradeep .
Pradeep .
Director/Designated Partner
for over 5 years

Past Directors

Threeparambil Pushkaran Rajesh
Threeparambil Pushkaran Rajesh
Director
over 5 years ago
Roy Mathew Mathew
Roy Mathew Mathew
Director
almost 11 years ago
Retna Easwaran
Retna Easwaran
Director
about 16 years ago
Parameshwaran Er Easwara Pillai Retna Kumari
Parameshwaran Er Easwara Pillai Retna Kumari
Director
about 20 years ago

Charges

4 Crore
06 June 2017
Pnb Housing Finance Limited
1 Crore
17 September 2008
The South Indian Bank Limited
95 Lak
01 March 2001
Kerala Financial Corporation
2 Crore
02 January 2020
Indian Bank
25 Lak
02 January 2020
Indian Bank
0
17 September 2008
The South Indian Bank Limited
0
06 June 2017
Others
0
01 March 2001
Kerala Financial Corporation
0
02 January 2020
Indian Bank
0
17 September 2008
The South Indian Bank Limited
0
06 June 2017
Others
0
01 March 2001
Kerala Financial Corporation
0
02 January 2020
Indian Bank
0
17 September 2008
The South Indian Bank Limited
0
06 June 2017
Others
0
01 March 2001
Kerala Financial Corporation
0

Documents

Form ADT-1-06102020_signed
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Optional Attachment-(1)-05102020
Form DPT-3-09092020-signed
Form AOC-4-09092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
List of share holders, debenture holders;-08092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08092020
Directors report as per section 134(3)-08092020
Form MGT-7-08092020_signed
Optional Attachment-(1)-10012020
Optional Attachment-(2)-10012020
Instrument(s) of creation or modification of charge;-10012020
Form CHG-1-10012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Form DIR-12-14122019_signed
Form MGT-14-13122019_signed
Notice of resignation;-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019

Frequently Asked Questions

What is the incorporation date of the Amrita cyber park private limited?

Incorporation date of the company is 26 July 2000 .

What is the state of the Amrita cyber park private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Amrita cyber park private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amrita cyber park private limited?

Amrita cyber park private limited has appointed 6 of directors.

Who are the appointed Directors in Amrita cyber park private limited?

The appointed directors in the company are:

  • Roy mathew mathew
  • Retna easwaran
  • Threeparambil pushkaran rajesh
  • Parameshwaran er easwara pillai retna kumari
  • Pradeep .
  • Govind easwara pillai retna kumary