Company Information

CIN
U51109KL2001PTC014919
Status
Date of Incorporation
05 September 2001
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
7,500,000

Directors

Raju Kakkathuruthil Varghis
Raju Kakkathuruthil Varghis
Additional Director
for over 15 years
Haridas Madhavan Alekkaran
Haridas Madhavan Alekkaran
Director
for about 1 year

Past Directors

Narakathuparambil Velayudhan Raju
Narakathuparambil Velayudhan Raju
Additional Director
over 15 years ago
Ibrahim Pulakkal Mohammed
Ibrahim Pulakkal Mohammed
Additional Director
almost 17 years ago
Manoharan Ayanath
Manoharan Ayanath
Director
almost 23 years ago
Babu Varghese Vadakkan
Babu Varghese Vadakkan
Managing Director
about 23 years ago

Charges

3 Crore
23 March 2019
Hdfc Limited
74 Lak
12 August 2009
State Bank Of India
3 Crore
05 November 2003
Indian Overseas Bank
2 Crore
14 January 2004
Bharat Overseas Bank Ltd.
4 Lak
27 May 2004
Bharat Overseas Bank Ltd
1 Lak
12 August 2009
State Bank Of India
0
23 March 2019
Others
0
27 May 2004
Bharat Overseas Bank Ltd
0
14 January 2004
Bharat Overseas Bank Ltd.
0
05 November 2003
Indian Overseas Bank
0
12 August 2009
State Bank Of India
0
23 March 2019
Others
0
27 May 2004
Bharat Overseas Bank Ltd
0
14 January 2004
Bharat Overseas Bank Ltd.
0
05 November 2003
Indian Overseas Bank
0

Documents

Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form MGT-7-16072020_signed
Form AOC-4-15072020_signed
Form AOC-4 additional attachment-15072020_signed
List of share holders, debenture holders;-08072020
Directors? report as per section 134(3)-08072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
Directors report as per section 134(3)-08072020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08072020
Form CHG-1-08062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190530
Instrument(s) of creation or modification of charge;-27052019
Optional Attachment-(1)-27052019
Optional Attachment-(2)-27052019
Form INC-22-29042019_signed
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019

Frequently Asked Questions

What is the date on which the Home teck commercial agencies private limited incorporated?

Home teck commercial agencies private limited was incorporated on 05 September 2001 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Home teck commercial agencies private limited compliant?

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

What is the number of directors associated with Home teck commercial agencies private limited?

6 of directors are associated with the company.

What is the number of directors associated with Home teck commercial agencies private limited?

6 of directors are associated with the company.