Company Information

CIN
U29200MH2004PTC147404
Status
Date of Incorporation
09 July 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Shradha Clifford .
Shradha Clifford .
Director
for over 1 year
Edward Thaddeus Madalaisamy
Edward Thaddeus Madalaisamy
Managing Director
for over 20 years
Clifford Edward
Clifford Edward
Director
for over 20 years
Mary Rosaline Edward
Mary Rosaline Edward
Director
for over 20 years

Past Directors

Charges

1 Crore
05 April 2010
Syndicate Bank
50 Lak
27 March 2006
Syndicate Bank
35 Lak
24 March 1959
The Bank Of India Ltd.
30 Lak
05 April 2010
Syndicate Bank
0
27 March 2006
Syndicate Bank
0
24 March 1959
The Bank Of India Ltd.
0
05 April 2010
Syndicate Bank
0
27 March 2006
Syndicate Bank
0
24 March 1959
The Bank Of India Ltd.
0
05 April 2010
Syndicate Bank
0
27 March 2006
Syndicate Bank
0
24 March 1959
The Bank Of India Ltd.
0

Documents

Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Form ADT-1-01022019_signed
Copy of written consent given by auditor-01022019
Copy of the intimation sent by company-01022019
Copy of resolution passed by the company-01022019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018

Frequently Asked Questions

What is the date on which the Kovai machines private limited incorporated?

Kovai machines private limited was incorporated on 09 July 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Kovai machines private limited compliant?

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

What is the number of directors associated with Kovai machines private limited?

4 of directors are associated with the company.

What is the number of directors associated with Kovai machines private limited?

4 of directors are associated with the company.