Company Information

CIN
U72200KL2011PTC029522
Status
Date of Incorporation
05 October 2011
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
35,951,910
Authorised Capital
40,000,000

Directors

Rahul Das Kunnath
Rahul Das Kunnath
Director/Designated Partner
for over 9 years

Past Directors

Shyam Bhaskara Menon
Shyam Bhaskara Menon
Additional Director
almost 13 years ago
Ruby Peethambaran
Ruby Peethambaran
Managing Director
about 13 years ago
Jikku Jolly
Jikku Jolly
Director
about 13 years ago

Charges

20 Lak
07 July 2014
Kerala Financial Corporation
20 Lak
07 July 2014
Kerala Financial Corporation
0
07 July 2014
Kerala Financial Corporation
0

Documents

Form DPT-3-12102020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-16112019-signed
Form DPT-3-05112019-signed
Directors report as per section 134(3)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Copy of trust deed-30062019
Copy of instrument creating charge-30062019
Copy of trust deed-28062019
Copy of instrument creating charge-28062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form AOC-4-28122018_signed
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.-20122018

Frequently Asked Questions

What is the date on which the Fourth ambit technologies private limited incorporated?

Fourth ambit technologies private limited was incorporated on 05 October 2011 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Fourth ambit technologies private limited compliant?

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

What is the number of directors associated with Fourth ambit technologies private limited?

4 of directors are associated with the company.

What is the number of directors associated with Fourth ambit technologies private limited?

4 of directors are associated with the company.