Company Information

CIN
U72200KL2003PTC016418
Status
Date of Incorporation
02 September 2003
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
800,000

Directors

Vibha Ramesh
Vibha Ramesh
Director/Designated Partner
for over 1 year
Suraj Chathu Narayanan
Suraj Chathu Narayanan
Individual Promoter
for about 3 years
Pavithran Rajan
Pavithran Rajan
Director/Designated Partner
for over 1 year

Past Directors

Muhamed Kutty Valluvan Kadavil
Muhamed Kutty Valluvan Kadavil
Director
about 7 years ago
Shahnawaz Velluvan Kadavil
Shahnawaz Velluvan Kadavil
Managing Director
over 9 years ago
Prashun Purkayastha
Prashun Purkayastha
Whole Time Director
over 10 years ago

Charges

40 Lak
04 March 2021
Hdfc Bank Limited
40 Lak
04 March 2021
Hdfc Bank Limited
0
04 March 2021
Hdfc Bank Limited
0
04 March 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-28122020_signed
Auditor?s certificate-24122020
Form PAS-3-01122020_signed
Copy of Board or Shareholders? resolution-01122020
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.-01122020
Form SH-7-09112020-signed
Form ADT-1-06112020_signed
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Altered memorandum of assciation;-06112020
Copy of resolution passed by the company-06112020
Copy of the intimation sent by company-06112020
Copy of written consent given by auditor-06112020
List of share holders, debenture holders;-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Directors report as per section 134(3)-06112020
Form DIR-12-06112020_signed
Evidence of cessation;-06112020
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed

Frequently Asked Questions

What is the date on which the Dbaux technologies private limited incorporated?

Dbaux technologies private limited was incorporated on 02 September 2003 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Dbaux technologies private limited compliant?

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

What is the number of directors associated with Dbaux technologies private limited?

6 of directors are associated with the company.

What is the number of directors associated with Dbaux technologies private limited?

6 of directors are associated with the company.