Company Information

CIN
U30006KA2004PTC034863
Status
Date of Incorporation
14 October 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Input Output Units, Storage Units
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Thankamma Cherian
Thankamma Cherian
Director
for about 20 years
Sam Poikkattil Cherian
Sam Poikkattil Cherian
Director/Designated Partner
for about 20 years
Bindu Babu
Bindu Babu
Director
for about 20 years
Thachethukudyil Kuriakose Babu
Thachethukudyil Kuriakose Babu
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
09 September 2010
Vijaya Bank
85 Lak
09 September 2010
Vijaya Bank
0
09 September 2010
Vijaya Bank
0
09 September 2010
Vijaya Bank
0

Documents

Form INC-28-13072019-signed
Optional Attachment-(1)-10072019
Copy of court order or NCLT or CLB or order by any other competent authority.-10072019
Form DPT-3-29062019-signed
Form ADT-1-08032019_signed
Copy of written consent given by auditor-08032019
Copy of resolution passed by the company-08032019
Form MGT-7-14012019_signed
Form AOC - 4 CFS-10012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Form AOC - 4 CFS-27032018_signed

Frequently Asked Questions

When was the Elecon measurements private limited incorporated?

The Elecon measurements private limited was incorporated with ROC on 14 October 2004 as .

Where has the Elecon measurements private limited been incorporated?

The company was incorporated in Bangalore with registration number 034863.

What is the E-filing status of the company?

The status of Elecon measurements private limited is Amalgamated.

Number of Key Management personnel of the Elecon measurements private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Elecon measurements private limited?

The appointed directors in the company are:

  • Bindu babu
  • Sam poikkattil cherian
  • Thankamma cherian
  • Thachethukudyil kuriakose babu