Company Information

CIN
Status
Date of Incorporation
05 February 1999
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
24,101,930
Authorised Capital
30,000,000

Directors

Ramkumar Menon
Ramkumar Menon
Director
for almost 16 years
Ambalaparambil Sankar
Ambalaparambil Sankar
Director/Designated Partner
for over 1 year
Abraham Kurian
Abraham Kurian
Director
for almost 26 years
Sivakumaran .
Sivakumaran .
Director/Designated Partner
for over 1 year
Tharayil Pius Jolly
Tharayil Pius Jolly
Director/Designated Partner
for almost 16 years
Manamel Pothen Cherian .
Manamel Pothen Cherian .
Director/Designated Partner
for over 1 year
Manamel Cherian George
Manamel Cherian George
Director/Designated Partner
for almost 14 years

Past Directors

Charges

5 Lak
09 June 2015
Canara Bank
5 Lak
09 June 2015
Canara Bank
0
09 June 2015
Canara Bank
0

Documents

Form DPT-3-12032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-27062019-signed
Auditor?s certificate-21062019
Form PAS-3-18062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18062019
Copy of Board or Shareholders? resolution-18062019
Valuation Report from the valuer, if any;-18062019
Optional Attachment-(1)-18062019
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Form MGT-14-05032018-signed
Form GNL-2-24012018-signed

Frequently Asked Questions

What is the incorporation date of the Catae private limited?

Incorporation date of the company is 05 February 1999 .

What is the state of the Catae private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Catae private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Catae private limited?

Catae private limited has appointed 7 of directors.

Who are the appointed Directors in Catae private limited?

The appointed directors in the company are:

  • Tharayil pius jolly
  • Ramkumar menon
  • Ambalaparambil sankar
  • Manamel cherian george
  • Manamel pothen cherian .
  • Sivakumaran .
  • Abraham kurian