Company Information

CIN
U72200KL2006PTC019336
Status
Date of Incorporation
30 March 2006
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
31 August 2023
Paid Up Capital
103,365,970
Authorised Capital
110,000,000

Directors

Sreekumar Ayyappan Pillai
Sreekumar Ayyappan Pillai
Director
for over 16 years
Binu Jacob
Binu Jacob
Director/Designated Partner
for over 1 year
Brajesh Chandrangada Kaimal
Brajesh Chandrangada Kaimal
Director
for over 16 years
Vinodkumar Balakrishnapillai
Vinodkumar Balakrishnapillai
Director/Designated Partner
for about 16 years

Past Directors

Suresh Vasudeva Panicker
Suresh Vasudeva Panicker
Additional Director
over 13 years ago
Indiradevi Amma Thankamma
Indiradevi Amma Thankamma
Director
almost 18 years ago

Charges

10 Crore
12 October 2017
Hdfc Bank Limited
4 Crore
27 June 2011
Indian Overseas Bank
3 Crore
22 April 2021
Hdfc Bank Limited
32 Lak
09 August 2021
Hdfc Bank Limited
6 Crore
24 September 2021
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
22 April 2021
Hdfc Bank Limited
0
12 October 2017
Hdfc Bank Limited
0
09 August 2021
Hdfc Bank Limited
0
27 June 2011
Indian Overseas Bank
0
24 September 2021
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
22 April 2021
Hdfc Bank Limited
0
12 October 2017
Hdfc Bank Limited
0
09 August 2021
Hdfc Bank Limited
0
27 June 2011
Indian Overseas Bank
0
24 September 2021
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
22 April 2021
Hdfc Bank Limited
0
12 October 2017
Hdfc Bank Limited
0
09 August 2021
Hdfc Bank Limited
0
27 June 2011
Indian Overseas Bank
0

Documents

Form DPT-3-08012021-signed
Auditor?s certificate-31122020
List of depositors-31122020
Form AOC - 4 CFS-15122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-30112019_signed
Form DPT-3-15112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019

Frequently Asked Questions

What is the incorporation date of the Experion technologies (india) private limited?

Incorporation date of the company is 30 March 2006 .

What is the state of the Experion technologies (india) private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Experion technologies (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Experion technologies (india) private limited?

Experion technologies (india) private limited has appointed 6 of directors.

Who are the appointed Directors in Experion technologies (india) private limited?

The appointed directors in the company are:

  • Binu jacob
  • Indiradevi amma thankamma
  • Vinodkumar balakrishnapillai
  • Brajesh chandrangada kaimal
  • Sreekumar ayyappan pillai
  • Suresh vasudeva panicker