Company Information

CIN
U35303KL2005PLC018211
Status
Date of Incorporation
19 May 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Air-Craft, Space Craft Parts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 June 2023
Paid Up Capital
12,236,350
Authorised Capital
20,000,000

Directors

Soman George
Soman George
Director/Designated Partner
for about 1 year
Raveendran Erumbala
Raveendran Erumbala
Director/Designated Partner
for about 1 year
Pallikkavaliyaveetil Mohamed Rasheed
Pallikkavaliyaveetil Mohamed Rasheed
Director/Designated Partner
for about 1 year
Augustine Berchmans
Augustine Berchmans
Director
for about 12 years

Past Directors

Thomas Cherupallil Joseph
Thomas Cherupallil Joseph
Director
over 2 years ago
John Sebastian .
John Sebastian .
Managing Director
over 10 years ago
Francis Kuruvilla
Francis Kuruvilla
Whole Time Director
almost 11 years ago
Thekkinikattil Ibrahim Mohamed Ashraff
Thekkinikattil Ibrahim Mohamed Ashraff
Managing Director
about 11 years ago
Davis Thomas Mannath
Davis Thomas Mannath
Director
about 11 years ago
Binny Aype
Binny Aype
Director
about 11 years ago
Gopeemohanan Nair .
Gopeemohanan Nair .
Director
about 12 years ago

Charges

0
12 April 2010
State Bank Of Travancore
4 Crore
12 April 2010
State Bank Of Travancore
0
12 April 2010
State Bank Of Travancore
0
12 April 2010
State Bank Of Travancore
0

Documents

Form ADT-1-18112019_signed
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of the intimation sent by company-23102019
Form MR-1-18122018-signed
Form MGT-14-02112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018
Copy of board resolution-02112018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02112018
Copy of shareholders resolution-02112018
Optional Attachment-(1)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed

Frequently Asked Questions

What is the date of Cochin aircraft maintenance company limited incorporation?

Incorporation date of the company is 19 May 2005 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 11.

Cochin aircraft maintenance company limited has appointed how many directors?

The appointed directors in the company are:

  • Binny aype
  • Augustine berchmans
  • John sebastian .
  • Thekkinikattil ibrahim mohamed ashraff
  • Francis kuruvilla
  • Gopeemohanan nair .
  • Davis thomas mannath
  • Pallikkavaliyaveetil mohamed rasheed
  • Thomas cherupallil joseph
  • Raveendran erumbala
  • Soman george