Company Information

CIN
U15490KL2021PTC067715
Status
Date of Incorporation
25 February 2021
Classes
Listing Status
Listed
Type
State
Kerala
ROC
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
1,000,000

Directors

Unnikrishnan Unnikandathil Saseendran
Unnikrishnan Unnikandathil Saseendran
Director
for
Roby Abraham
Roby Abraham
Director
for almost 3 years
Shoukath Ali Puthanparampil Kunjumohammed
Shoukath Ali Puthanparampil Kunjumohammed
Director
for over 2 years
Kallungal Muhammed Anver
Kallungal Muhammed Anver
Director
for over 2 years
Shijo Kollamparambil Thomas
Shijo Kollamparambil Thomas
Director
for over 2 years
Sreerekha Chandran
Sreerekha Chandran
Individual Promoter
for over 3 years
Saritha Jose
Saritha Jose
Individual Promoter
for over 3 years
Sajish Jose
Sajish Jose
Individual Promoter
for over 3 years

Past Directors

Documents

Form AOC-4-20122022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Directors report as per section 134(3)-30112022
List of Directors;-30112022
List of share holders, debenture holders;-30112022
Form MGT-7A-30112022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form PAS-3-30042022_signed
Copy of Board or Shareholders? resolution-30042022
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.-30042022
Form DIR-12-30042022_signed
Interest in other entities;-30042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042022
Optional Attachment-(1)-30042022
Form INC-22-22032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032022
Copy of board resolution authorizing giving of notice-15032022
Copies of the utility bills as mentioned above (not older than two months)-15032022

Frequently Asked Questions

When was the Eatech india private limited incorporated?

The Eatech india private limited was incorporated with ROC on 25 February 2021 as Company limited by Shares .

Where has the Eatech india private limited been incorporated?

The company was incorporated in Kerala with registration number 067715.

What is the E-filing status of the company?

The status of Eatech india private limited is Active.

What is the Eatech india private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Eatech india private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Eatech india private limited?

The appointed directors in the company are:

  • Shijo kollamparambil thomas
  • Kallungal muhammed anver
  • Shoukath ali puthanparampil kunjumohammed
  • Sajish jose
  • Saritha jose
  • Sreerekha chandran
  • Roby abraham
  • Unnikrishnan unnikandathil saseendran