Company Information

CIN
U45400KL2021PTC070469
Status
Date of Incorporation
19 August 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Thomas Mathai Kannanthanam
Thomas Mathai Kannanthanam
Individual Promoter
for over 3 years
Nithin Purushothaman
Nithin Purushothaman
Individual Promoter
for over 3 years
Kannoth Mavila Ganeshan
Kannoth Mavila Ganeshan
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
09 December 2022
Union Bank Of India
1 Crore
08 September 2023
Others
0
30 September 2023
Axis Bank Limited
0
09 December 2022
Others
0
08 September 2023
Others
0
30 September 2023
Axis Bank Limited
0
09 December 2022
Others
0
08 September 2023
Others
0
30 September 2023
Axis Bank Limited
0
09 December 2022
Others
0
08 September 2023
Others
0
30 September 2023
Axis Bank Limited
0
09 December 2022
Others
0

Documents

List of share holders, debenture holders;-03012023
List of Directors;-03012023
Directors report as per section 134(3)-03012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012023
Form AOC-4-03012023_signed
Form MGT-7A-03012023_signed
Copy of resolution passed by the company-26122022
Copy of the intimation sent by company-26122022
Copy of written consent given by auditor-26122022
Form ADT-1-26122022
Form INC-20A-26082021_signed
-26082021
Form INC-22-25082021_signed
Form INC-22-25082021
Copies of the utility bills as mentioned above (not older than two months)-25082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082021
CERTIFICATE OF INCORPORATION-20210819
Form SPICe AOA (INC-34)-16082021
Form SPICe MOA (INC-33)-16082021

Frequently Asked Questions

What is the date of Gatcon infrastructure developers private limited incorporation?

Incorporation date of the company is 19 August 2021 .

Where are the documents of the company based?

The documents of the company are based in Kerala.

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 3.

Gatcon infrastructure developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Kannoth mavila ganeshan
  • Nithin purushothaman
  • Thomas mathai kannanthanam