Company Information

CIN
U74200KL2011PTC029836
Status
Date of Incorporation
16 November 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anil Kumar Kumra
Anil Kumar Kumra
Additional Director
for over 10 years
Raju Iyochan Chettuparambil
Raju Iyochan Chettuparambil
Director
for about 13 years
Thazhathe Veedu Sharath
Thazhathe Veedu Sharath
Director/Designated Partner
for over 1 year

Past Directors

Manoj Gopalan Kollarath
Manoj Gopalan Kollarath
Additional Director
about 10 years ago
Ove Lennart Hansson
Ove Lennart Hansson
Additional Director
about 10 years ago
Lazarus Gilbert Babu
Lazarus Gilbert Babu
Director
about 13 years ago

Documents

Form STK-2-10072021-signed
-21112020
-05112020
-02092020
Form AOC-4-13082020_signed
Directors report as per section 134(3)-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Form ADT-1-10082020_signed
Copy of resolution passed by the company-09082020
Optional Attachment-(2)-09082020
Optional Attachment-(3)-09082020
Optional Attachment-(1)-09082020
Copy of written consent given by auditor-09082020
Form ADT-3-01072020_signed
Resignation letter-01072020
Form MGT-7-19012019_signed
List of share holders, debenture holders;-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019
Form AOC-4-16012019_signed

Frequently Asked Questions

What is the date of Consilium engineers india private limited incorporation?

Incorporation date of the company is 16 November 2011 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Consilium engineers india private limited has appointed how many directors?

The appointed directors in the company are:

  • Lazarus gilbert babu
  • Thazhathe veedu sharath
  • Anil kumar kumra
  • Raju iyochan chettuparambil
  • Ove lennart hansson
  • Manoj gopalan kollarath