Company Information

CIN
U85110KA1991PLC012465
Status
Date of Incorporation
04 November 1991
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
23 September 2013
Paid Up Capital
10,244,000
Authorised Capital
12,000,000

Directors

Thomas Saju Kuttukaran
Thomas Saju Kuttukaran
Director/Designated Partner
for almost 10 years
Saju Kuttukaran Thomas
Saju Kuttukaran Thomas
Director/Designated Partner
for about 33 years
Sheila Saju
Sheila Saju
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
24 July 1991
Karnataka State Industrail Investment & Developm;ent Corp. L
14 Lak
29 February 1992
State Bank Of India
73 Lak
26 June 1992
State Bank Of India
73 Lak
26 June 1992
State Bank Of India
0
29 February 1992
State Bank Of India
0
24 July 1991
Karnataka State Industrail Investment & Developm;ent Corp. L
0
26 June 1992
State Bank Of India
0
29 February 1992
State Bank Of India
0
24 July 1991
Karnataka State Industrail Investment & Developm;ent Corp. L
0

Documents

Form MSC-3-06032019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -28122018
Duly audited statement of financial position-28122018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170810
Form MGT-14-21032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032017
Optional Attachment-(2)-21032017
Optional Attachment-(1)-21032017
Form DIR-12-190115.OCT
Optional Attachment 1-190115.PDF
Optional Attachment 2-190115.PDF
Evidence of cessation-190115.PDF
Declaration of the appointee Director- in Form DIR-2-190115.PDF
Form DIR-11-161214.OCT
Form MGT-14-151014.OCT
Form GNL.2-061014.PDF
Optional Attachment 1-061014.PDF
Optional Attachment 2-061014.PDF
Optional Attachment 3-061014.PDF
Copy of resolution-041014.PDF

Frequently Asked Questions

When was the Kuttukaran machine tool limited incorporated?

The Kuttukaran machine tool limited was incorporated with ROC on 04 November 1991 as .

Where has the Kuttukaran machine tool limited been incorporated?

The company was incorporated in Bangalore with registration number 012465.

What is the E-filing status of the company?

The status of Kuttukaran machine tool limited is Dormant under section 455.

Number of Key Management personnel of the Kuttukaran machine tool limited?

The company has 3 key management personnel in the company.

Who are the directors of the Kuttukaran machine tool limited?

The appointed directors in the company are:

  • Sheila saju
  • Saju kuttukaran thomas
  • Thomas saju kuttukaran