Company Information

CIN
U33125KL1993PTC006984
Status
Date of Incorporation
11 February 1993
Classes
Listing Status
Listed
Type
State
Ernakulam
ROC
Industry
Laboratory And Scientific Instruments And Apparatus NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Jayagosh Unni Srambikkal
Jayagosh Unni Srambikkal
Wholetime Director
for over 3 years
Gopala Kurup Unnikrishna Kurup
Gopala Kurup Unnikrishna Kurup
Wholetime Director
for over 3 years
Ishach Sainuddin
Ishach Sainuddin
Wholetime Director
for almost 32 years
Jolly Cyriac
Jolly Cyriac
Managing Director
for almost 32 years

Past Directors

Charges

3 Crore
12 December 2017
Siemens Financial Services Private Limited
78 Lak
27 November 2015
Canara Bank
82 Lak
28 June 2001
Canara Bank
3 Lak
14 July 2000
Canara Bank
1 Crore
05 September 2002
Canara Bank
1 Lak
03 May 2007
Canara Bank
15 Lak
26 November 2004
Canara Bank
10 Lak
08 November 2005
Canara Bank
4 Lak
11 January 2008
Canara Bank
10 Lak

Documents

Optional Attachment-(1)-28122020
Form CHG-1-28122020_signed
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Optional Attachment-(1)-24122020
Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form MGT-14-07022020-signed
Altered articles of association-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Form MGT-7-07122019_signed
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019

Frequently Asked Questions

What is the date of Holmarc opto-mechatronics private limited incorporation?

Incorporation date of the company is 11 February 1993 .

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 classification given to Holmarc opto-mechatronics private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Holmarc opto-mechatronics private limited has appointed how many directors?

The appointed directors in the company are:

  • Jolly cyriac
  • Ishach sainuddin
  • Gopala kurup unnikrishna kurup
  • Jayagosh unni srambikkal