Company Information

CIN
U74999KL2021PTC066933
Status
Date of Incorporation
14 January 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
1,000,000

Directors

Velayudhan Nair Raghavan Pillai
Velayudhan Nair Raghavan Pillai
Director/Designated Partner
for over 2 years
Krishnan Prasad Kumar
Krishnan Prasad Kumar
Director/Designated Partner
for about 1 year
Maruthur Mithun
Maruthur Mithun
Director/Designated Partner
for over 1 year
Sumesh Ushakumari Sudhakaran
Sumesh Ushakumari Sudhakaran
Director/Designated Partner
for about 1 year

Past Directors

Puthenpurayil Bhaskaran Abilash
Puthenpurayil Bhaskaran Abilash
Additional Director
almost 3 years ago

Documents

List of Directors;-01032023
List of share holders, debenture holders;-01032023
Form MGT-7A-01032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023_signed
Form ADT-1-11012023_signed
Copy of written consent given by auditor-11012023
Copy of resolution passed by the company-11012023
Form DIR-12-18052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052022
Optional Attachment-(1)-18052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012022
Form DIR-12-29012022_signed
Optional Attachment-(1)-29012022
Form DPT-3-29062021_signed
Form INC-20A-29062021_signed
-29062021
Form INC-22-29032021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032021

Frequently Asked Questions

What is the date of Automithra india private limited incorporation?

Incorporation date of the company is 14 January 2021 .

Where are the documents of the company based?

The documents of the company are based in Kerala.

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 5.

Automithra india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sumesh ushakumari sudhakaran
  • Maruthur mithun
  • Puthenpurayil bhaskaran abilash
  • Krishnan prasad kumar
  • Velayudhan nair raghavan pillai