Company Information

CIN
Status
Date of Incorporation
08 August 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,956,600
Authorised Capital
10,000,000

Directors

Muhammedkunju Asharaf
Muhammedkunju Asharaf
Director/Designated Partner
for almost 5 years
Aneesh Ramakrishna Pillai
Aneesh Ramakrishna Pillai
Director/Designated Partner
for over 12 years

Past Directors

Shamon Bramza
Shamon Bramza
Director
almost 10 years ago
Krishna Prasannan Pillai
Krishna Prasannan Pillai
Director
about 10 years ago
Sarafudheen Panikka Veettil
Sarafudheen Panikka Veettil
Managing Director
over 12 years ago
Mohammed Nazeer Panicka Veettil
Mohammed Nazeer Panicka Veettil
Director
over 12 years ago

Trademarks

Minaca Hotpoint Energy Technologies

[Class : 9] Mobile Telephones / Cell Phones / Cellular Phones; Cases For Smartphones; Cell Phone Straps; Cordless Telephones; Covers For Smartphones; Telephone Apparatus; Video Telephones; Hands Free Kits For Telephones; Portable Media Players; Headphones; Computer Programmes; Phototelegraphy Apparatus; Cinematographic Cameras; Sound Recording Discs; Sound Recording Carriers...

Minaca Hotpoint Energy Technologies

[Class : 11] Light Emitting Diodes [Led] Lighting Apparatus; Lighting Apparatus And Installations; Ceiling Lights; Light Bulbs; Aquarium Lights; Luminous Tubes For Lighting; Magnesium Filaments For Lighting; Pocket Torches, Electric; Torches For Lighting; Flashlights [Torches]; Lighting Apparatus For Vehicles; Headlights For Automobiles; Automobile Lights; Lamps; Light Bulbs...

Documents

Form DIR-12-16032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Notice of resignation;-16032020
Optional Attachment-(1)-16032020
Evidence of cessation;-16032020
Form ADT-1-18122019_signed
Copy of written consent given by auditor-18122019
Copy of the intimation sent by company-18122019
Copy of resolution passed by the company-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Directors report as per section 134(3)-30062018

Frequently Asked Questions

When was the Hotpoint energy technologies private limited incorporated?

The Hotpoint energy technologies private limited was incorporated with ROC on 08 August 1994 as .

Where has the Hotpoint energy technologies private limited been incorporated?

The company was incorporated in Ernakulam with registration number 008079.

What is the E-filing status of the company?

The status of Hotpoint energy technologies private limited is Active.

Number of Key Management personnel of the Hotpoint energy technologies private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Hotpoint energy technologies private limited?

The appointed directors in the company are:

  • Sarafudheen panikka veettil
  • Aneesh ramakrishna pillai
  • Krishna prasannan pillai
  • Mohammed nazeer panicka veettil
  • Shamon bramza
  • Muhammedkunju asharaf