Company Information

CIN
U74900KA2010PTC055516
Status
Date of Incorporation
18 October 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
101,180
Authorised Capital
1,000,000

Directors

Sankarapillai Padmakumar
Sankarapillai Padmakumar
Director
for over 1 year
Syam Sreedharan Pillai
Syam Sreedharan Pillai
Director
for about 1 year

Past Directors

Emma Joseph Mathews
Emma Joseph Mathews
Director
over 13 years ago
Cherian Joseph
Cherian Joseph
Director
over 13 years ago
Samuel Joseph
Samuel Joseph
Director
about 14 years ago
Anita Vasan
Anita Vasan
Director
about 14 years ago

Charges

54 Lak
30 March 2021
The South Indian Bank Limited
44 Lak
17 January 2023
The South Indian Bank Limited
8 Lak
26 October 2021
The South Indian Bank Limited
1 Lak
24 March 2023
State Bank Of India
0
17 January 2023
The South Indian Bank Limited
0
26 October 2021
Others
0
30 March 2021
Others
0
24 March 2023
State Bank Of India
0
17 January 2023
The South Indian Bank Limited
0
26 October 2021
Others
0
30 March 2021
Others
0

Documents

Form DPT-3-13052020-signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Form ADT-1-11122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Supplementary or Test audit report under section 143-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-10122019
Form AOC - 4 CFS-10122019
Copy of written consent given by auditor-09122019
Optional Attachment-(1)-09122019
Copy of resolution passed by the company-09122019
Form DPT-3-05122019-signed
Optional Attachment-(1)-19092019
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019

Frequently Asked Questions

What is the date of Engrav aviation services & systems private limited incorporation?

Incorporation date of the company is 18 October 2010 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 6.

Engrav aviation services & systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Cherian joseph
  • Syam sreedharan pillai
  • Sankarapillai padmakumar
  • Anita vasan
  • Samuel joseph
  • Emma joseph mathews