Company Information

CIN
U45201KL2004PTC016956
Status
Date of Incorporation
17 March 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,400,000
Authorised Capital
2,000,000

Directors

. Nishad
. Nishad
Director/Designated Partner
for almost 4 years
Mattummal Umer
Mattummal Umer
Director/Designated Partner
for about 5 years

Past Directors

Usman Mattummal
Usman Mattummal
Managing Director
over 17 years ago
Subash Pottakkanal Thankappan
Subash Pottakkanal Thankappan
Director
over 20 years ago
Kallarakkal Mohamed Ashraf
Kallarakkal Mohamed Ashraf
Director
over 20 years ago

Documents

Form MGT-7-27052020_signed
Form AOC-4-27052020_signed
Optional Attachment-(1)-26052020
List of share holders, debenture holders;-26052020
Directors report as per section 134(3)-26052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052020
Form DIR-12-14052020_signed
Optional Attachment-(1)-14052020
Form DIR-12-09052020_signed
Optional Attachment-(2)-07052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052020
Optional Attachment-(4)-07052020
Evidence of cessation;-07052020
Optional Attachment-(3)-07052020
Optional Attachment-(1)-07052020
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019

Frequently Asked Questions

What is the date on which the Eurotech construction company private limited incorporated?

Eurotech construction company private limited was incorporated on 17 March 2004 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Eurotech construction company private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Eurotech construction company private limited?

5 of directors are associated with the company.

What is the number of directors associated with Eurotech construction company private limited?

5 of directors are associated with the company.