Company Information

CIN
U72200KL2002PTC015589
Status
Date of Incorporation
14 August 2002
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sunila George
Sunila George
Additional Director
for almost 13 years
Philip George
Philip George
Director
for over 22 years

Past Directors

Baiju Mani Paul
Baiju Mani Paul
Director
over 22 years ago

Charges

2 Lak
25 February 2003
The Federal Bank Ltd.
2 Lak
25 February 2003
The Federal Bank Ltd.
0
25 February 2003
The Federal Bank Ltd.
0
25 February 2003
The Federal Bank Ltd.
0

Documents

Form DPT-3-11042020-signed
Form DPT-3-10042020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-09102019_signed
Evidence of cessation;-09102019
Notice of resignation;-09102019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018

Frequently Asked Questions

When was the Axcenta ites private limited incorporated?

The Axcenta ites private limited was incorporated with ROC on 14 August 2002 as .

Where has the Axcenta ites private limited been incorporated?

The company was incorporated in Ernakulam with registration number 015589.

What is the E-filing status of the company?

The status of Axcenta ites private limited is Active.

Number of Key Management personnel of the Axcenta ites private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Axcenta ites private limited?

The appointed directors in the company are:

  • Baiju mani paul
  • Philip george
  • Sunila george