Company Information

CIN
Status
Date of Incorporation
19 October 1977
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 June 2021
Paid Up Capital
1,612,800
Authorised Capital
15,484,800

Directors

Kollamkulam Mathew George
Kollamkulam Mathew George
Director
for over 16 years
Thalasseril Raghavankutty Radhakrishnan
Thalasseril Raghavankutty Radhakrishnan
Director
for over 1 year
Rajaraja Varma Chemprol
Rajaraja Varma Chemprol
Director/Designated Partner
for over 40 years

Past Directors

Mohan Kurian
Mohan Kurian
Additional Director
about 9 years ago
Raghavan .
Raghavan .
Additional Director
over 11 years ago
N Rajagopal Pai
N Rajagopal Pai
Director
over 25 years ago

Charges

0
31 December 2002
Syndicate Bank
3 Crore
31 December 2002
Syndicate Bank
0
31 December 2002
Syndicate Bank
0
31 December 2002
Syndicate Bank
0

Documents

Form AOC-4(XBRL)-06012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-5-17062020-signed
Copy of board resolution-16062020
List of share holders, debenture holders;-26092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092019
Form AOC-4(XBRL)-26092019_signed
Form MGT-7-26092019_signed
Form INC-22-17092019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17092019
Copy of board resolution authorizing giving of notice-17092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092019
Copies of the utility bills as mentioned above (not older than two months)-17092019
Form MGT-14-16092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Optional Attachment-(1)-16092019
Form ADT-1-28032019_signed
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012019

Frequently Asked Questions

When was the Aspinwall technologies limited incorporated?

The Aspinwall technologies limited was incorporated with ROC on 19 October 1977 as .

Where has the Aspinwall technologies limited been incorporated?

The company was incorporated in Ernakulam with registration number 002937.

What is the E-filing status of the company?

The status of Aspinwall technologies limited is Under Liquidation.

Number of Key Management personnel of the Aspinwall technologies limited?

The company has 6 key management personnel in the company.

Who are the directors of the Aspinwall technologies limited?

The appointed directors in the company are:

  • Mohan kurian
  • Rajaraja varma chemprol
  • Thalasseril raghavankutty radhakrishnan
  • Raghavan .
  • Kollamkulam mathew george
  • N rajagopal pai