Company Information

CIN
Status
Date of Incorporation
12 December 1994
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
4,906,000
Authorised Capital
5,000,000

Directors

Susan Varghese
Susan Varghese
Director/Designated Partner
for about 6 years
Shaji George
Shaji George
Director/Designated Partner
for 12 months
Abraham Mathai
Abraham Mathai
Director/Designated Partner
for over 1 year

Past Directors

Sonyphilip Thekkedathukoyal Varghese
Sonyphilip Thekkedathukoyal Varghese
Director
about 7 years ago
Mathew Thomas
Mathew Thomas
Director
about 8 years ago
Santhamma Abraham
Santhamma Abraham
Director
about 30 years ago

Charges

0
06 April 2010
State Bank Of India
3 Crore
31 December 2007
State Bank Of India
2 Crore
13 March 1998
State Bank Of India
1 Crore
26 April 2001
State Bank Of India
52 Lak
31 December 2007
State Bank Of India
0
13 March 1998
State Bank Of India
0
26 April 2001
State Bank Of India
0
06 April 2010
State Bank Of India
0
31 December 2007
State Bank Of India
0
13 March 1998
State Bank Of India
0
26 April 2001
State Bank Of India
0
06 April 2010
State Bank Of India
0

Documents

Form DPT-3-06012020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(4)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Form AOC-4-15012019_signed
Form ADT-1-30122018_signed
Copy of resolution passed by the company-30122018
Copy of written consent given by auditor-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018

Frequently Asked Questions

What is the incorporation date of the Amstor information technology india pvt ltd?

Incorporation date of the company is 12 December 1994 .

What is the state of the Amstor information technology india pvt ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the Amstor information technology india pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amstor information technology india pvt ltd?

Amstor information technology india pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Amstor information technology india pvt ltd?

The appointed directors in the company are:

  • Santhamma abraham
  • Abraham mathai
  • Mathew thomas
  • Sonyphilip thekkedathukoyal varghese
  • Shaji george
  • Susan varghese