Company Information

CIN
U74200KL2013PTC033613
Status
Date of Incorporation
25 March 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
467,500
Authorised Capital
500,000

Directors

Bindu Sunil
Bindu Sunil
Director
for over 11 years
Babu Thekkemalil Jose
Babu Thekkemalil Jose
Director
for over 11 years
Anil Joseph
Anil Joseph
Director/Designated Partner
for over 1 year

Past Directors

Jayakrishnan Menon Thanikal Viswanathan
Jayakrishnan Menon Thanikal Viswanathan
Director
over 11 years ago

Documents

Form PAS-3-16092020_signed
Copy of Board or Shareholders? resolution-15092020
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.-15092020
Form ADT-1-18032020_signed
Copy of written consent given by auditor-18032020
Copy of resolution passed by the company-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Directors report as per section 134(3)-18032020
List of share holders, debenture holders;-18032020
Copy of the intimation sent by company-18032020
Form AOC-4-18032020_signed
Form MGT-7-18032020_signed
Form ADT-1-21062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-08012019_signed
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form AOC-4-07012019_signed

Frequently Asked Questions

What is the date of Engineers diagnostic centre private limited incorporation?

Incorporation date of the company is 25 March 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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Engineers diagnostic centre private limited has appointed how many directors?

The appointed directors in the company are:

  • Babu thekkemalil jose
  • Anil joseph
  • Bindu sunil
  • Jayakrishnan menon thanikal viswanathan