Company Information

CIN
U52190KL2011PTC028209
Status
Date of Incorporation
21 April 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anas Changampally
Anas Changampally
Director
for over 5 years
Rehna Khalid
Rehna Khalid
Director
for almost 13 years
Aliyu Palathingal
Aliyu Palathingal
Director
for over 13 years

Past Directors

Akathe Peedikayil Makkar Kaleed
Akathe Peedikayil Makkar Kaleed
Director
over 12 years ago
Omana Padmanabhan
Omana Padmanabhan
Director
about 13 years ago
Konnakkaparambil Ramakrishnan Kavidas
Konnakkaparambil Ramakrishnan Kavidas
Director
over 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Form DIR-12-24052019_signed
Optional Attachment-(1)-24052019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form DIR-12-15102018_signed
Evidence of cessation;-15102018

Frequently Asked Questions

What is the date on which the Kaltech energy private limited incorporated?

Kaltech energy private limited was incorporated on 21 April 2011 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Kaltech energy private limited compliant?

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

What is the number of directors associated with Kaltech energy private limited?

6 of directors are associated with the company.

What is the number of directors associated with Kaltech energy private limited?

6 of directors are associated with the company.