Company Information

CIN
Status
Date of Incorporation
01 June 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Electricfurnaces Or Ovens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sherin Mary Simon
Sherin Mary Simon
Director/Designated Partner
for over 1 year
Aleyamma John Thomas
Aleyamma John Thomas
Director/Designated Partner
for about 6 years

Past Directors

Beenu Babu
Beenu Babu
Additional Director
over 6 years ago
Renju Melathil Philip
Renju Melathil Philip
Managing Director
about 12 years ago
John Thomas .
John Thomas .
Managing Director
over 12 years ago
Riju Thomas
Riju Thomas
Director
over 12 years ago

Charges

0
14 June 2014
State Bank Of Travancore
30 Lak
14 June 2014
State Bank Of Travancore
0
14 June 2014
State Bank Of Travancore
0
14 June 2014
State Bank Of Travancore
0

Documents

Form GNL-2-10092020-signed
Optional Attachment-(1)-05092020
Letter of the charge holder stating that the amount has been satisfied-08062020
Form CHG-4-08062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200608
Form DPT-3-05052020-signed
List of share holders, debenture holders;-04052020
Directors report as per section 134(3)-04052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04052020
Form AOC-4-04052020_signed
Form MGT-7-04052020_signed
Form ADT-3-20012020_signed
Resignation letter-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
Form AOC-4-30012019_signed
Form ADT-1-22012019_signed
List of share holders, debenture holders;-22012019
Form DIR-12-22012019_signed

Frequently Asked Questions

What is the date on which the Hi-teck crematorium private limited incorporated?

Hi-teck crematorium private limited was incorporated on 01 June 2012 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Hi-teck crematorium private limited compliant?

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

What is the number of directors associated with Hi-teck crematorium private limited?

6 of directors are associated with the company.

What is the number of directors associated with Hi-teck crematorium private limited?

6 of directors are associated with the company.