Company Information

CIN
Status
Date of Incorporation
13 March 2000
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,403,000
Authorised Capital
10,000,000

Directors

Puthiya Veetil Surendran
Puthiya Veetil Surendran
Director/Designated Partner
for over 24 years
Acharath Parakkat Mahalil Haris
Acharath Parakkat Mahalil Haris
Director/Designated Partner
for over 20 years
Kallaputhiyaveetil Abdul Hafeez
Kallaputhiyaveetil Abdul Hafeez
Director/Designated Partner
for almost 17 years
Koikaparampil Mathew Alexander
Koikaparampil Mathew Alexander
Director/Designated Partner
for over 20 years
Gopinathan Unni Ayalur Kodakara
Gopinathan Unni Ayalur Kodakara
Director/Designated Partner
for about 21 years

Past Directors

Vinod Thomas Mathews
Vinod Thomas Mathews
Director
about 19 years ago
Jayantilal Kanaiya Mahendrakumar
Jayantilal Kanaiya Mahendrakumar
Director
about 20 years ago
Eapen Alex
Eapen Alex
Director
over 20 years ago

Documents

Form ADT-1-13122019_signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Frequently Asked Questions

What is the incorporation date of the Batcraft international (india) private limited?

Incorporation date of the company is 13 March 2000 .

What is the state of the Batcraft international (india) private limited incorporation?

The state in which company is incorporated is Coimbatore.

What is the Batcraft international (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Batcraft international (india) private limited?

Batcraft international (india) private limited has appointed 8 of directors.

Who are the appointed Directors in Batcraft international (india) private limited?

The appointed directors in the company are:

  • Vinod thomas mathews
  • Gopinathan unni ayalur kodakara
  • Jayantilal kanaiya mahendrakumar
  • Koikaparampil mathew alexander
  • Kallaputhiyaveetil abdul hafeez
  • Eapen alex
  • Acharath parakkat mahalil haris
  • Puthiya veetil surendran