Company Information

CIN
U30008KL1988PTC005115
Status
Date of Incorporation
12 July 1988
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Office Machinery And Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000

Directors

John Mathew
John Mathew
Director
for about 17 years
Mathew George
Mathew George
Director/Designated Partner
for almost 4 years

Past Directors

Mariamma Mathew
Mariamma Mathew
Additional Director
over 5 years ago
Charles Mathew .
Charles Mathew .
Additional Director
over 6 years ago
Thomas .
Thomas .
Additional Director
about 8 years ago
George Mathew
George Mathew
Director
almost 15 years ago

Charges

8 Crore
16 March 2015
Dhanlaxmi Bank Limited
8 Crore
19 February 2015
Axis Bank Limited
25 Lak
31 August 2005
State Bank Of Travancore
2 Crore
19 September 1998
The Fadral Bank Ltd.
3 Lak
03 August 1994
The Fadral Bank Ltd.
1 Lak
17 February 1989
The Federal Bank Ltd.
10 Lak
19 February 2015
Axis Bank Limited
0
17 February 1989
The Federal Bank Ltd.
0
03 August 1994
The Fadral Bank Ltd.
0
19 September 1998
The Fadral Bank Ltd.
0
16 March 2015
Dhanlaxmi Bank Limited
0
31 August 2005
State Bank Of Travancore
0
19 February 2015
Axis Bank Limited
0
17 February 1989
The Federal Bank Ltd.
0
03 August 1994
The Fadral Bank Ltd.
0
19 September 1998
The Fadral Bank Ltd.
0
16 March 2015
Dhanlaxmi Bank Limited
0
31 August 2005
State Bank Of Travancore
0

Documents

Notice of resignation;-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form DIR-12-24112020_signed
Interest in other entities;-24112020
Evidence of cessation;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DIR-12-16082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Interest in other entities;-09082019
Notice of resignation;-09082019
Evidence of cessation;-09082019
Evidence of cessation;-24092018
Notice of resignation;-24092018
Form DIR-12-24092018_signed
Form MGT-7-19092018_signed

Frequently Asked Questions

What is the incorporation date of the Kuruvithadam agencies pvt ltd?

Incorporation date of the company is 12 July 1988 .

What is the state of the Kuruvithadam agencies pvt ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the Kuruvithadam agencies pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kuruvithadam agencies pvt ltd?

Kuruvithadam agencies pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Kuruvithadam agencies pvt ltd?

The appointed directors in the company are:

  • Mathew george
  • Mariamma mathew
  • John mathew
  • George mathew
  • Thomas .
  • Charles mathew .