Company Information

CIN
Status
Date of Incorporation
12 May 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 September 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ancy James
Ancy James
Director
for over 1 year
James Kudakuthiyil Chacko
James Kudakuthiyil Chacko
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form DPT-3-08102020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form DPT-3-13112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed

Frequently Asked Questions

What is the date on which the Specialised export and import company private limited incorporated?

Specialised export and import company private limited was incorporated on 12 May 2011 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Specialised export and import company private limited compliant?

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

What is the number of directors associated with Specialised export and import company private limited?

2 of directors are associated with the company.

What is the number of directors associated with Specialised export and import company private limited?

2 of directors are associated with the company.