Company Information

CIN
U74999KL1990PTC005779
Status
Date of Incorporation
20 August 1990
Classes
Listing Status
Unlisted
Type
State
Ernakulam
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
520,000
Authorised Capital
2,500,000

Directors

Sebastian Joseph Zacharias
Sebastian Joseph Zacharias
Director/Designated Partner
for over 4 years
Cynthia Zacharias
Cynthia Zacharias
Director/Designated Partner
for over 1 year
Joseph Zacharias
Joseph Zacharias
Director/Designated Partner
for over 1 year

Past Directors

Charges

60 Lak
07 July 1994
Bank Of Baroda
5 Lak
20 May 1996
Bank Of Barod
10 Lak
30 November 1995
Bank Of Baroda
5 Lak
06 September 2005
Sundaram Finance Ltd
9 Lak
20 September 2004
Sundaram Finance Limited
9 Lak
13 May 2005
Sundaram Finance Limited
8 Lak
01 October 2003
Sundaram Finance Limited
8 Lak
10 March 2020
The Federal Bank Ltd
60 Lak
31 March 2022
Others
0
06 September 2005
Sundaram Finance Ltd
0
20 May 1996
Bank Of Barod
0
13 May 2005
Sundaram Finance Limited
0
01 October 2003
Sundaram Finance Limited
0
30 November 1995
Bank Of Baroda
0
10 March 2020
Others
0
20 September 2004
Sundaram Finance Limited
0
07 July 1994
Bank Of Baroda
0
31 March 2022
Others
0
06 September 2005
Sundaram Finance Ltd
0
20 May 1996
Bank Of Barod
0
13 May 2005
Sundaram Finance Limited
0
01 October 2003
Sundaram Finance Limited
0
30 November 1995
Bank Of Baroda
0
10 March 2020
Others
0
20 September 2004
Sundaram Finance Limited
0
07 July 1994
Bank Of Baroda
0
31 March 2022
Others
0
06 September 2005
Sundaram Finance Ltd
0
20 May 1996
Bank Of Barod
0
13 May 2005
Sundaram Finance Limited
0
01 October 2003
Sundaram Finance Limited
0
30 November 1995
Bank Of Baroda
0
10 March 2020
Others
0
20 September 2004
Sundaram Finance Limited
0
07 July 1994
Bank Of Baroda
0

Documents

Directors report as per section 134(3)-17122020
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Instrument(s) of creation or modification of charge;-04052020
Form CHG-1-04052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200504
Optional Attachment-(1)-17032020
Optional Attachment-(2)-17032020
Form DIR-12-17032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Interest in other entities;-17032020
Form MGT-14-09032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200309
Optional Attachment-(1)-06032020
Optional Attachment-(2)-06032020
Optional Attachment-(3)-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020

Frequently Asked Questions

What is the date on which the Cinzac hitech engineers private limited incorporated?

Cinzac hitech engineers private limited was incorporated on 20 August 1990 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Cinzac hitech engineers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Cinzac hitech engineers private limited?

3 of directors are associated with the company.

What is the number of directors associated with Cinzac hitech engineers private limited?

3 of directors are associated with the company.