Company Information

CIN
U29299KL1994PLC008000
Status
Date of Incorporation
27 June 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Thomas George Thayil
Thomas George Thayil
Additional Director
for about 7 years
Elizabeth Thomas
Elizabeth Thomas
Additional Director
for about 7 years

Past Directors

Narayanapillai Harihara Kumar
Narayanapillai Harihara Kumar
Director
over 20 years ago
Papagudi Narayanaswami Krishnamurthy
Papagudi Narayanaswami Krishnamurthy
Director
over 20 years ago
Paraparambath Balakrishnan Nair Ramachandran
Paraparambath Balakrishnan Nair Ramachandran
Director
almost 22 years ago
George Vinci Thomas
George Vinci Thomas
Managing Director
over 30 years ago

Charges

19 Crore
31 March 2007
Central Bank Of India
19 Crore
31 March 2007
Central Bank Of India
0
31 March 2007
Central Bank Of India
0
31 March 2007
Central Bank Of India
0
31 March 2007
Central Bank Of India
0

Documents

Form DIR-12-05122017_signed
Notice of resignation;-05122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
Interest in other entities;-05122017
Evidence of cessation;-05122017
Letter of appointment;-05122017
Form MGT-14-21112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form INC-22-21032017
Copies of the utility bills as mentioned above (not older than two months)-21032017

Frequently Asked Questions

What is the date on which the Intechs manufacturing limited incorporated?

Intechs manufacturing limited was incorporated on 27 June 1994 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Intechs manufacturing limited compliant?

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

What is the number of directors associated with Intechs manufacturing limited?

6 of directors are associated with the company.

What is the number of directors associated with Intechs manufacturing limited?

6 of directors are associated with the company.