Company Information

CIN
Status
Date of Incorporation
23 March 1998
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Rough Wood Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
7,500,000

Directors

Ajit Anzar Moopan
Ajit Anzar Moopan
Director/Designated Partner
for about 1 year
Jasila Puthiyedath Kanampath .
Jasila Puthiyedath Kanampath .
Director/Designated Partner
for over 22 years

Past Directors

Mandayapurath Bavamoopan .
Mandayapurath Bavamoopan .
Director
almost 27 years ago

Charges

1 Crore
21 July 2000
Union Bank Of India
1 Crore
29 July 1998
The Federal Bank Limited
10 Lak
29 July 1998
The Federal Bank Limited
0
21 July 2000
Union Bank Of India
0
29 July 1998
The Federal Bank Limited
0
21 July 2000
Union Bank Of India
0
29 July 1998
The Federal Bank Limited
0
21 July 2000
Union Bank Of India
0

Documents

Form DPT-3-04122019-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Form AOC-4-12122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed

Frequently Asked Questions

What is the date on which the Decotech innovations private limited incorporated?

Decotech innovations private limited was incorporated on 23 March 1998 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Decotech innovations private limited compliant?

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

What is the number of directors associated with Decotech innovations private limited?

3 of directors are associated with the company.

What is the number of directors associated with Decotech innovations private limited?

3 of directors are associated with the company.