Company Information

CIN
U45201KL2005PTC018729
Status
Date of Incorporation
19 October 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Lekha Thankamony Amma
Lekha Thankamony Amma
Director
for over 1 year
Asok Thankappan Nair
Asok Thankappan Nair
Managing Director
for over 1 year

Past Directors

Charges

146 Crore
28 March 2019
State Bank Of India
6 Crore
07 November 2018
The Kerala Financial Corporation
20 Crore
13 December 2017
The South Indian Bank Limited
50 Crore
11 August 2017
The South Indian Bank Limited
10 Crore
17 January 2017
Punjab National Bank Statue Branch Trivandrum
25 Crore
02 July 2015
State Bank Of India
14 Crore
30 October 2014
Pnb Housing Finance Limited
1 Crore
14 July 2014
Icici Bank Limited
76 Lak
11 August 2014
The Karur Vysya Bank Limited
15 Crore
05 November 2013
Kerala Financial Corporation
18 Crore
30 March 2016
State Bank Of Travancore
10 Crore
25 March 2013
The Karur Vysya Bank Limited
5 Lak
02 May 2013
The Karur Vysya Bank Limited
5 Crore
28 December 2012
Housing Development Finance Corporation Limited
25 Crore
16 November 2012
State Bank Of Travancore
13 Crore
22 March 2013
State Bank Of Hyderabad
8 Crore
30 March 2012
State Bank Of Travancore
8 Crore
10 January 2014
State Bank Of Travancore
2 Crore
08 February 2012
Indian Overseas Bank
5 Crore
31 March 2011
Kerala Financial Corporation
8 Crore
06 April 2009
State Bank Of Travancore
1 Crore
29 July 2020
State Bank Of India
90 Crore
31 December 2019
Dhanlaxmi Bank Limited
25 Crore
08 August 2019
State Bank Of India
5 Crore
24 March 2023
Others
0
28 December 2022
Others
0
24 March 2022
Others
0
11 August 2017
The South Indian Bank Limited
0
31 December 2019
Dhanlaxmi Bank Limited
0
28 March 2019
State Bank Of India
0
08 August 2019
State Bank Of India
0
29 July 2020
State Bank Of India
0
02 July 2015
State Bank Of India
0
17 January 2017
Others
0
30 March 2016
State Bank Of Travancore
0
07 November 2018
Others
0
06 April 2009
State Bank Of Travancore
0
13 December 2017
Others
0
31 March 2011
Kerala Financial Corporation
0
11 August 2014
The Karur Vysya Bank Limited
0
10 January 2014
State Bank Of Travancore
0
05 November 2013
Kerala Financial Corporation
0
30 March 2012
State Bank Of Travancore
0
16 November 2012
State Bank Of Travancore
0
25 March 2013
The Karur Vysya Bank Limited
0
22 March 2013
State Bank Of Hyderabad
0
02 May 2013
The Karur Vysya Bank Limited
0
28 December 2012
Housing Development Finance Corporation Limited
0
14 July 2014
Icici Bank Limited
0
30 October 2014
Pnb Housing Finance Limited
0
08 February 2012
Indian Overseas Bank
0
24 March 2023
Others
0
28 December 2022
Others
0
24 March 2022
Others
0
11 August 2017
The South Indian Bank Limited
0
31 December 2019
Dhanlaxmi Bank Limited
0
28 March 2019
State Bank Of India
0
08 August 2019
State Bank Of India
0
29 July 2020
State Bank Of India
0
02 July 2015
State Bank Of India
0
17 January 2017
Others
0
30 March 2016
State Bank Of Travancore
0
07 November 2018
Others
0
06 April 2009
State Bank Of Travancore
0
13 December 2017
Others
0
31 March 2011
Kerala Financial Corporation
0
11 August 2014
The Karur Vysya Bank Limited
0
10 January 2014
State Bank Of Travancore
0
05 November 2013
Kerala Financial Corporation
0
30 March 2012
State Bank Of Travancore
0
16 November 2012
State Bank Of Travancore
0
25 March 2013
The Karur Vysya Bank Limited
0
22 March 2013
State Bank Of Hyderabad
0
02 May 2013
The Karur Vysya Bank Limited
0
28 December 2012
Housing Development Finance Corporation Limited
0
14 July 2014
Icici Bank Limited
0
30 October 2014
Pnb Housing Finance Limited
0
08 February 2012
Indian Overseas Bank
0
29 September 2023
Others
0
24 March 2023
Others
0
28 December 2022
Others
0
24 March 2022
Others
0
11 August 2017
The South Indian Bank Limited
0
31 December 2019
Dhanlaxmi Bank Limited
0
28 March 2019
State Bank Of India
0
08 August 2019
State Bank Of India
0
29 July 2020
State Bank Of India
0
02 July 2015
State Bank Of India
0
17 January 2017
Others
0
30 March 2016
State Bank Of Travancore
0
07 November 2018
Others
0
31 March 2011
Kerala Financial Corporation
0
13 December 2017
Others
0
06 April 2009
State Bank Of Travancore
0
11 August 2014
The Karur Vysya Bank Limited
0
10 January 2014
State Bank Of Travancore
0
05 November 2013
Kerala Financial Corporation
0
30 March 2012
State Bank Of Travancore
0
16 November 2012
State Bank Of Travancore
0
25 March 2013
The Karur Vysya Bank Limited
0
22 March 2013
State Bank Of Hyderabad
0
02 May 2013
The Karur Vysya Bank Limited
0
28 December 2012
Housing Development Finance Corporation Limited
0
14 July 2014
Icici Bank Limited
0
30 October 2014
Pnb Housing Finance Limited
0
08 February 2012
Indian Overseas Bank
0

Documents

Optional Attachment-(2)-28122020
Approval letter for extension of AGM;-28122020
Copy of MGT-8-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4(XBRL)-27122020_signed
Approval letter of extension of financial year of AGM-26122020
Optional Attachment-(1)-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form DPT-3-10092020-signed
Form CHG-4-27082020_signed
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
CERTIFICATE OF SATISFACTION OF CHARGE-20200827
Letter of the charge holder stating that the amount has been satisfied-26082020
Optional Attachment-(1)-25082020
Instrument(s) of creation or modification of charge;-25082020
Letter of the charge holder stating that the amount has been satisfied-25082020
Form DPT-3-11042020-signed

Frequently Asked Questions

What is the date of Artech realtors private limited incorporation?

Incorporation date of the company is 19 October 2005 .

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 2.

Artech realtors private limited has appointed how many directors?

The appointed directors in the company are:

  • Asok thankappan nair
  • Lekha thankamony amma