Company Information

CIN
Status
Date of Incorporation
18 December 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
2,000,000
Authorised Capital
3,000,000

Directors

Mathew Philip
Mathew Philip
Director
for about 11 years
Rajeev George
Rajeev George
Director/Designated Partner
for over 8 years
Martin Kaithavayalil Sebastian
Martin Kaithavayalil Sebastian
Director/Designated Partner
for over 8 years
Satish George
Satish George
Managing Director
for about 11 years
Jose George
Jose George
Director
for about 11 years
Manoj Chacko
Manoj Chacko
Director
for about 11 years
Robin Jacob
Robin Jacob
Director
for about 11 years

Past Directors

Documents

Optional Attachment-(2)-23062017
Optional Attachment-(1)-23062017
List of share holders, debenture holders;-23062017
Directors report as per section 134(3)-23062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
Form MGT-7-23062017_signed
Form AOC-4-23062017_signed
Form DIR-12-28092016_signed
Letter of appointment;-28092016
Optional Attachment-(1)-28092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082016
Form DIR-12-10082016_signed
Letter of appointment;-10082016
Optional Attachment-(1)-10082016
Form AOC-4-030116.OCT
Form MGT-7-020116.OCT
Form23AC-150115 for the FY ending on-310314.OCT
FormSchV-150115 for the FY ending on-310314.OCT
Form ADT-1-150115.OCT

Frequently Asked Questions

What is the date of El borne (india) trading company private limited incorporation?

Incorporation date of the company is 18 December 2013 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

El borne (india) trading company private limited has appointed how many directors?

The appointed directors in the company are:

  • Robin jacob
  • Manoj chacko
  • Jose george
  • Satish george
  • Mathew philip
  • Rajeev george
  • Martin kaithavayalil sebastian