Company Information

CIN
U29294KL1989PTC005414
Status
Date of Incorporation
07 July 1989
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Printing Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
12,032,000
Authorised Capital
20,000,000

Directors

Kishore Kumar
Kishore Kumar
Director/Designated Partner
for about 28 years
Sanjeev Charles
Sanjeev Charles
Managing Director
for over 35 years

Past Directors

Viswaprasad Sreekumarannair
Viswaprasad Sreekumarannair
Director
about 15 years ago

Charges

8 Crore
04 December 2015
State Bank Of India
8 Crore
15 November 2012
Canara Bank
6 Crore
28 February 2011
Canara Bank
70 Lak
07 February 2008
State Bank Of Travancore
55 Lak
07 September 1994
State Bank Of Travancore
2 Crore
13 May 2002
State Bank Of Travancore
25 Lak
22 April 2003
Kerala State Industrial Development Corporation Limited
13 Lak
02 December 1993
Kerala State Industrial Development Corporation Limitede
67 Lak
04 December 2015
State Bank Of India
0
28 February 2011
Canara Bank
0
13 May 2002
State Bank Of Travancore
0
15 November 2012
Canara Bank
0
22 April 2003
Kerala State Industrial Development Corporation Limited
0
02 December 1993
Kerala State Industrial Development Corporation Limitede
0
07 September 1994
State Bank Of Travancore
0
07 February 2008
State Bank Of Travancore
0
04 December 2015
State Bank Of India
0
28 February 2011
Canara Bank
0
13 May 2002
State Bank Of Travancore
0
15 November 2012
Canara Bank
0
22 April 2003
Kerala State Industrial Development Corporation Limited
0
02 December 1993
Kerala State Industrial Development Corporation Limitede
0
07 September 1994
State Bank Of Travancore
0
07 February 2008
State Bank Of Travancore
0

Documents

Form MGT-7-03082020_signed
List of share holders, debenture holders;-31072020
Form MGT-7-31072020_signed
Form AOC-4-31072020_signed
Directors report as per section 134(3)-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072020
Form AOC-4-30072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Directors report as per section 134(3)-29072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29072020
Evidence of cessation;-21032018
Form DIR-12-21032018_signed
Notice of resignation;-21032018
Optional Attachment-(1)-21032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032017
Optional Attachment-(1)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Directors report as per section 134(3)-31032017
List of share holders, debenture holders;-31032017

Frequently Asked Questions

What is the incorporation date of the Intimate machines private ltd?

Incorporation date of the company is 07 July 1989 .

What is the state of the Intimate machines private ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the Intimate machines private ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Intimate machines private ltd?

Intimate machines private ltd has appointed 3 of directors.

Who are the appointed Directors in Intimate machines private ltd?

The appointed directors in the company are:

  • Sanjeev charles
  • Kishore kumar
  • Viswaprasad sreekumarannair