Company Information

CIN
Status
Date of Incorporation
02 March 2007
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Vellor Ettoop Mathai
Vellor Ettoop Mathai
Director/Designated Partner
for over 1 year
Swee Har Jocelin Soon
Swee Har Jocelin Soon
Director/Designated Partner
for over 7 years

Past Directors

Alessandro Perrotta
Alessandro Perrotta
Additional Director
about 8 years ago
Yeong Bou Wai
Yeong Bou Wai
Director
over 16 years ago
Ho Kheong Chun
Ho Kheong Chun
Director
over 16 years ago
Ng Won Lein
Ng Won Lein
Director
over 16 years ago
Abraham Verghese
Abraham Verghese
Alternate Director
about 17 years ago
Joju Ravindranath
Joju Ravindranath
Director
almost 18 years ago

Documents

Form ADT-1-13062019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-13062019
Optional attachment(s) - if any-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-13062019
Copy of the intimation sent by company-13062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Form AOC-4 additional attachment-13062019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-26122018_signed
Form AOC-4 additional attachment-26122018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Optional attachment(s) - if any-24122018

Frequently Asked Questions

When was the Amtek precision technology (india) private limited incorporated?

The Amtek precision technology (india) private limited was incorporated with ROC on 02 March 2007 as .

Where has the Amtek precision technology (india) private limited been incorporated?

The company was incorporated in Ernakulam with registration number 020431.

What is the E-filing status of the company?

The status of Amtek precision technology (india) private limited is Active.

Number of Key Management personnel of the Amtek precision technology (india) private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Amtek precision technology (india) private limited?

The appointed directors in the company are:

  • Joju ravindranath
  • Abraham verghese
  • Ng won lein
  • Ho kheong chun
  • Yeong bou wai
  • Alessandro perrotta
  • Swee har jocelin soon
  • Vellor ettoop mathai