Company Information

CIN
U02914KA2005PTC036730
Status
Date of Incorporation
07 July 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Aswathy Ajikumar
Aswathy Ajikumar
Additional Director
for almost 2 years
Sumangala Ajikumar
Sumangala Ajikumar
Director
for over 19 years

Past Directors

Ajikumar Plathotathil Rajappan
Ajikumar Plathotathil Rajappan
Managing Director
over 19 years ago
Karakunnel Vasudevan Sibikumar
Karakunnel Vasudevan Sibikumar
Director
over 19 years ago

Charges

6 Lak
13 January 2011
Bank Of India
6 Lak
30 August 2022
Others
0
13 January 2011
Bank Of India
0
30 August 2022
Others
0
13 January 2011
Bank Of India
0
30 August 2022
Others
0
13 January 2011
Bank Of India
0

Documents

Form DPT-3-08062020-signed
Form ADT-1-29022020_signed
Copy of resolution passed by the company-29022020
Copy of written consent given by auditor-29022020
Form AOC-4-27022020_signed
Form MGT-7-27022020_signed
Form PAS-3-26022020_signed
List of share holders, debenture holders;-26022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26022020
Directors report as per section 134(3)-26022020
Copy of Board or Shareholders? resolution-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Form INC-22-10062019_signed
Optional Attachment-(2)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Optional Attachment-(1)-10062019
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed

Frequently Asked Questions

What is the incorporation date of the Aswathy heat tech private limited?

Incorporation date of the company is 07 July 2005 .

What is the state of the Aswathy heat tech private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Aswathy heat tech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aswathy heat tech private limited?

Aswathy heat tech private limited has appointed 4 of directors.

Who are the appointed Directors in Aswathy heat tech private limited?

The appointed directors in the company are:

  • Karakunnel vasudevan sibikumar
  • Ajikumar plathotathil rajappan
  • Sumangala ajikumar
  • Aswathy ajikumar