Company Information

CIN
U45202KL1992PTC006568
Status
Date of Incorporation
24 June 1992
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
1,915,400
Authorised Capital
5,000,000

Directors

Rajamma Thomas
Rajamma Thomas
Director/Designated Partner
for almost 26 years
Mathew Thomas
Mathew Thomas
Director/Designated Partner
for about 1 year

Past Directors

Mishal Mathew Thomas
Mishal Mathew Thomas
Director
over 19 years ago

Charges

4 Crore
23 November 2012
The Federal Bank Ltd
75 Lak
09 May 2012
The Federal Bank Ltd
1 Crore
09 May 2012
The Federal Bank Ltd
1 Crore
16 March 2001
The Federal Bank Ltd
10 Lak
28 August 1993
The Federal Bank Ltd
15 Lak
03 May 2011
The Federal Bank Ltd
90 Lak
12 September 2011
The Federal Bank Ltd
95 Lak
11 January 2010
The Federal Bank Ltd
50 Lak
09 May 2012
The Federal Bank Ltd
0
28 August 1993
The Federal Bank Ltd
0
11 January 2010
The Federal Bank Ltd
0
23 November 2012
The Federal Bank Ltd
0
16 March 2001
The Federal Bank Ltd
0
12 September 2011
The Federal Bank Ltd
0
03 May 2011
The Federal Bank Ltd
0
09 May 2012
The Federal Bank Ltd
0
09 May 2012
The Federal Bank Ltd
0
28 August 1993
The Federal Bank Ltd
0
11 January 2010
The Federal Bank Ltd
0
23 November 2012
The Federal Bank Ltd
0
16 March 2001
The Federal Bank Ltd
0
12 September 2011
The Federal Bank Ltd
0
03 May 2011
The Federal Bank Ltd
0
09 May 2012
The Federal Bank Ltd
0

Documents

List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form ADT-1-22072019_signed
Copy of resolution passed by the company-22072019
List of share holders, debenture holders;-22072019
Copy of written consent given by auditor-22072019
Copy of the intimation sent by company-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Directors report as per section 134(3)-22072019
Form AOC-4-22072019_signed
Form MGT-7-22072019_signed
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed

Frequently Asked Questions

When was the Kampco construction private limited incorporated?

The Kampco construction private limited was incorporated with ROC on 24 June 1992 as .

Where has the Kampco construction private limited been incorporated?

The company was incorporated in Ernakulam with registration number 006568.

What is the E-filing status of the company?

The status of Kampco construction private limited is Active.

Number of Key Management personnel of the Kampco construction private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Kampco construction private limited?

The appointed directors in the company are:

  • Mathew thomas
  • Mishal mathew thomas
  • Rajamma thomas