Company Information

CIN
U31909KL2014PTC037285
Status
Date of Incorporation
16 September 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
8,731,100
Authorised Capital
15,000,000

Directors

Manoj Salini
Manoj Salini
Director/Designated Partner
for 12 months
Amjad Kadir
Amjad Kadir
Director/Designated Partner
for over 1 year

Past Directors

Madavan Nair Manojkumar
Madavan Nair Manojkumar
Director
about 10 years ago
Sadanandan Santha Kumari Kishor Kumar
Sadanandan Santha Kumari Kishor Kumar
Director
about 10 years ago
Peter Benadict
Peter Benadict
Director
about 10 years ago

Charges

1 Crore
01 March 2019
The South Indian Bank Limited
1 Crore
05 February 2021
The South Indian Bank Limited
3 Lak
20 August 2020
The South Indian Bank Limited
52 Thousand
13 November 2019
The South Indian Bank Limited
88 Thousand
01 March 2019
The South Indian Bank Limited
0
07 October 2021
Hdfc Bank Limited
0
05 February 2021
Others
0
13 November 2019
Others
0
20 August 2020
Others
0
01 March 2019
The South Indian Bank Limited
0
07 October 2021
Hdfc Bank Limited
0
05 February 2021
Others
0
13 November 2019
Others
0
20 August 2020
Others
0
01 March 2019
The South Indian Bank Limited
0
07 October 2021
Hdfc Bank Limited
0
05 February 2021
Others
0
13 November 2019
Others
0
20 August 2020
Others
0

Documents

Form DPT-3-03042021_signed
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form CHG-1-30122020
Form CHG-1-14122020_signed
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Form GNL-2-12092020-signed
Form PAS-3-20072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20072020
Complete record of private placement offers and acceptances in Form PAS-5.-20072020
Copy of Board or Shareholders? resolution-20072020
Form MGT-14-30042020_signed
Optional Attachment-(1)-30042020
Optional Attachment-(2)-30042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05042020

Frequently Asked Questions

What is the date on which the Kamptec innovative technologies private limited incorporated?

Kamptec innovative technologies private limited was incorporated on 16 September 2014 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Kamptec innovative technologies private limited compliant?

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

What is the number of directors associated with Kamptec innovative technologies private limited?

5 of directors are associated with the company.

What is the number of directors associated with Kamptec innovative technologies private limited?

5 of directors are associated with the company.