Company Information

CIN
U50200KL1988PTC005156
Status
Date of Incorporation
31 August 1988
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Edackattukudy Mathai Johny
Edackattukudy Mathai Johny
Wholetime Director
for over 19 years
Jeffy Tomy
Jeffy Tomy
Director
for almost 20 years
Tomy Mathew
Tomy Mathew
Managing Director
for about 1 year

Past Directors

Charges

0
31 August 2015
The Federal Bank Limited
2 Crore
27 November 1991
Kerala Financial Corpn.
12 Lak
27 November 1991
Kerala Financial Corpn.
0
31 August 2015
The Federal Bank Limited
0
27 November 1991
Kerala Financial Corpn.
0
31 August 2015
The Federal Bank Limited
0
27 November 1991
Kerala Financial Corpn.
0
31 August 2015
The Federal Bank Limited
0

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-14082019-signed
Auditor?s certificate-25062019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
List of share holders, debenture holders;-29032019
Directors report as per section 134(3)-29032019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
List of share holders, debenture holders;-25042018
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed

Frequently Asked Questions

What is the incorporation date of the E v mathai and sons pvt ltd?

Incorporation date of the company is 31 August 1988 .

What is the state of the E v mathai and sons pvt ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the E v mathai and sons pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the E v mathai and sons pvt ltd?

E v mathai and sons pvt ltd has appointed 3 of directors.

Who are the appointed Directors in E v mathai and sons pvt ltd?

The appointed directors in the company are:

  • Edackattukudy mathai johny
  • Tomy mathew
  • Jeffy tomy