Company Information

CIN
Status
Date of Incorporation
04 November 1999
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,208,600
Authorised Capital
10,000,000

Directors

Joseph George Jacob
Joseph George Jacob
Director/Designated Partner
for over 1 year
Mathew Chandy
Mathew Chandy
Director/Designated Partner
for about 5 years
George Mathew
George Mathew
Director/Designated Partner
for almost 2 years
Mathew Antony Joseph
Mathew Antony Joseph
Director/Designated Partner
for almost 2 years

Past Directors

Shaji Joseph
Shaji Joseph
Director
almost 22 years ago
Firdosh Hector Sholapurwala
Firdosh Hector Sholapurwala
Managing Director
about 25 years ago
George Louis Mathew
George Louis Mathew
Director
about 25 years ago

Documents

Form DIR-12-23112019_signed
Form ADT-1-22112019_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of written consent given by auditor-20112019
Optional Attachment-(1)-20112019
Copy of resolution passed by the company-20112019
Optional Attachment-(1)-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Optional Attachment-(2)-20112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DIR-12-16072019_signed
Notice of resignation;-15072019
Optional Attachment-(1)-15072019
Interest in other entities;-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Evidence of cessation;-15072019
Form MGT-7-15022019_signed

Frequently Asked Questions

What is the incorporation date of the Comfortek advanced products private limited(alteration)?

Incorporation date of the company is 04 November 1999 .

What is the state of the Comfortek advanced products private limited(alteration) incorporation?

The state in which company is incorporated is Bangalore.

What is the Comfortek advanced products private limited(alteration) status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Comfortek advanced products private limited(alteration)?

Comfortek advanced products private limited(alteration) has appointed 7 of directors.

Who are the appointed Directors in Comfortek advanced products private limited(alteration)?

The appointed directors in the company are:

  • George louis mathew
  • Firdosh hector sholapurwala
  • Mathew antony joseph
  • George mathew
  • Mathew chandy
  • Joseph george jacob
  • Shaji joseph