Company Information

CIN
U72200KL1999PTC013150
Status
Date of Incorporation
20 July 1999
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
16 September 2023
Paid Up Capital
4,338,710
Authorised Capital
30,000,000

Directors

Rajagopal Chandroth Vasudevan .
Rajagopal Chandroth Vasudevan .
Director/Designated Partner
for about 8 years
Chandroth Vasudevan Radhakrishnan .
Chandroth Vasudevan Radhakrishnan .
Director/Designated Partner
for about 8 years

Past Directors

Srikrishna Ganapathy .
Srikrishna Ganapathy .
Director
about 9 years ago
Yakov Chandy
Yakov Chandy
Additional Director
over 10 years ago
Kaveh Bazargan
Kaveh Bazargan
Director
almost 15 years ago

Charges

2 Crore
30 November 2019
Axis Bank Limited
2 Crore
30 November 2019
Axis Bank Limited
0
30 November 2019
Axis Bank Limited
0

Documents

Form AOC-4-02102020_signed
List of share holders, debenture holders;-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form MGT-7-26092020_signed
Form CHG-1-12122019_signed
Optional Attachment-(1)-11122019
Instrument(s) of creation or modification of charge;-11122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191211
Form ADT-1-17112019_signed
Form PAS-3-05112019_signed
Copy of Board or Shareholders? resolution-05112019
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.-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed

Frequently Asked Questions

What is the date of Stm document engineering private limited incorporation?

Incorporation date of the company is 20 July 1999 .

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 5.

Stm document engineering private limited has appointed how many directors?

The appointed directors in the company are:

  • Yakov chandy
  • Chandroth vasudevan radhakrishnan .
  • Rajagopal chandroth vasudevan .
  • Srikrishna ganapathy .
  • Kaveh bazargan