Company Information

CIN
Status
Date of Incorporation
12 December 2000
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
6,500,000
Authorised Capital
7,000,000

Directors

Mathew Thomas
Mathew Thomas
Additional Director
for almost 7 years
Abraham Mathai
Abraham Mathai
Director/Designated Partner
for over 1 year
Santhamma Abraham
Santhamma Abraham
Director
for over 18 years

Past Directors

Charges

87 Lak
07 January 2011
State Bank Of India
50 Lak
26 April 2001
State Bank Of India
37 Lak
26 April 2001
State Bank Of India
0
07 January 2011
State Bank Of India
0
26 April 2001
State Bank Of India
0
07 January 2011
State Bank Of India
0
26 April 2001
State Bank Of India
0
07 January 2011
State Bank Of India
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-17022021_signed
Form ADT-1-31122020_signed
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Copy of the intimation sent by company-31122020
Directors report as per section 134(3)-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form AOC-4-31122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Interest in other entities;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-24122020_signed
Form 23AC-28042018_signed
Form 66-28042018_signed
Form AOC-4-28042018_signed

Frequently Asked Questions

When was the Amstor soft tech india private limited incorporated?

The Amstor soft tech india private limited was incorporated with ROC on 12 December 2000 as .

Where has the Amstor soft tech india private limited been incorporated?

The company was incorporated in Ernakulam with registration number 014398.

What is the E-filing status of the company?

The status of Amstor soft tech india private limited is Active.

Number of Key Management personnel of the Amstor soft tech india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Amstor soft tech india private limited?

The appointed directors in the company are:

  • Santhamma abraham
  • Abraham mathai
  • Mathew thomas