Company Information

CIN
Status
Date of Incorporation
22 July 1997
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Domestic Refrigerators Freezers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Annamma Simon
Annamma Simon
Director
for over 16 years
Joseph Simon
Joseph Simon
Director
for about 19 years
Ninan Vadasseri Mathew
Ninan Vadasseri Mathew
Director/Designated Partner
for almost 4 years
John Simon
John Simon
Director/Designated Partner
for over 1 year
Simon John
Simon John
Director/Designated Partner
for almost 2 years
Francis Jos Manavalan
Francis Jos Manavalan
Director
for over 1 year

Past Directors

John Francis
John Francis
Director
about 10 years ago
Francis Joseph Pallan
Francis Joseph Pallan
Director
about 10 years ago
Parasuram Ramaier
Parasuram Ramaier
Director
over 27 years ago
Anna John
Anna John
Director
over 27 years ago

Charges

0
16 March 2010
State Bank Of Travancore
28 Lak
14 May 2007
State Bank Of Travancore
33 Lak
14 May 2007
State Bank Of Travancore
45 Lak
03 March 2012
State Bank Of Travancore
12 Lak
14 May 2007
State Bank Of Travancore
0
03 March 2012
State Bank Of Travancore
0
16 March 2010
State Bank Of Travancore
0
14 May 2007
State Bank Of Travancore
0
14 May 2007
State Bank Of Travancore
0
03 March 2012
State Bank Of Travancore
0
16 March 2010
State Bank Of Travancore
0
14 May 2007
State Bank Of Travancore
0
14 May 2007
State Bank Of Travancore
0
03 March 2012
State Bank Of Travancore
0
16 March 2010
State Bank Of Travancore
0
14 May 2007
State Bank Of Travancore
0

Documents

Notice of resignation;-09122020
Optional Attachment-(1)-09122020
Form DIR-12-09122020_signed
Interest in other entities;-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Evidence of cessation;-09122020
Form DPT-3-05022020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Optional Attachment-(1)-27072019
Notice of resignation;-11032019
Optional Attachment-(1)-11032019
Evidence of cessation;-11032019
Form DIR-12-11032019_signed
Optional Attachment-(1)-14122018
Form MGT-7-14122018_signed

Frequently Asked Questions

What is the incorporation date of the Lotemp systems private limited?

Incorporation date of the company is 22 July 1997 .

What is the state of the Lotemp systems private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Lotemp systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lotemp systems private limited?

Lotemp systems private limited has appointed 10 of directors.

Who are the appointed Directors in Lotemp systems private limited?

The appointed directors in the company are:

  • Francis joseph pallan
  • Annamma simon
  • John francis
  • Simon john
  • Francis jos manavalan
  • Joseph simon
  • John simon
  • Anna john
  • Parasuram ramaier
  • Ninan vadasseri mathew