Company Information

CIN
Status
Date of Incorporation
09 November 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,379,900
Authorised Capital
10,000,000

Directors

Pothiyittayil Koriakose Chacko
Pothiyittayil Koriakose Chacko
Director
for over 1 year
Daisy Chacko
Daisy Chacko
Director
for over 1 year

Past Directors

Charges

0
08 March 2013
Axis Trustee Services Limited
50 Crore
08 March 2013
Axis Trustee Services Limited
0
08 March 2013
Axis Trustee Services Limited
0

Documents

Form CHG-4-11022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200211
Letter of the charge holder stating that the amount has been satisfied-10022020
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042018
Optional Attachment-(1)-17042018
Copy of board resolution authorizing giving of notice-17042018

Frequently Asked Questions

When was the Kiliyanthara engineers private limited incorporated?

The Kiliyanthara engineers private limited was incorporated with ROC on 09 November 2004 as .

Where has the Kiliyanthara engineers private limited been incorporated?

The company was incorporated in Bangalore with registration number 034998.

What is the E-filing status of the company?

The status of Kiliyanthara engineers private limited is Active.

Number of Key Management personnel of the Kiliyanthara engineers private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Kiliyanthara engineers private limited?

The appointed directors in the company are:

  • Daisy chacko
  • Pothiyittayil koriakose chacko