Company Information

CIN
Status
Date of Incorporation
16 July 1983
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Jacob Verghese
Jacob Verghese
Director
for over 41 years
Kottukulam Jacob
Kottukulam Jacob
Director/Designated Partner
for over 1 year
Kottukulam George
Kottukulam George
Managing Director
for over 41 years
Shibu Punnen
Shibu Punnen
Director
for almost 22 years
Punnoose George
Punnoose George
Director/Designated Partner
for over 1 year

Past Directors

Charges

23 Lak
19 January 1989
Canara Bank
2 Lak
08 April 1986
Canara Bank
2 Lak
24 June 1985
Canara Bank
7 Lak
22 May 1984
The Tamil Nadu Industrial Investment Corporation Ltd
4 Lak
16 March 1984
Canara Bank
7 Lak
19 January 1989
Canara Bank
0
16 March 1984
Canara Bank
0
24 June 1985
Canara Bank
0
22 May 1984
The Tamil Nadu Industrial Investment Corporation Ltd
0
08 April 1986
Canara Bank
0
19 January 1989
Canara Bank
0
16 March 1984
Canara Bank
0
24 June 1985
Canara Bank
0
22 May 1984
The Tamil Nadu Industrial Investment Corporation Ltd
0
08 April 1986
Canara Bank
0

Documents

Form ADT-1-09012021_signed
Form MGT-7-08012021_signed
Form AOC-4-09012021_signed
Form MGT-7-08012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-19112020_signed
Form DPT-3-05122019-signed
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Form MGT-7-29102019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Copy of written consent given by auditor-09102019

Frequently Asked Questions

What is the incorporation date of the Kottukulam engineer private limited?

Incorporation date of the company is 16 July 1983 .

What is the state of the Kottukulam engineer private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Kottukulam engineer private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kottukulam engineer private limited?

Kottukulam engineer private limited has appointed 5 of directors.

Who are the appointed Directors in Kottukulam engineer private limited?

The appointed directors in the company are:

  • Punnoose george
  • Shibu punnen
  • Kottukulam george
  • Kottukulam jacob
  • Jacob verghese