Company Information

CIN
U27310KL1976PTC002832
Status
Date of Incorporation
20 July 1976
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,870,000
Authorised Capital
17,500,000

Directors

Mathew Cyriac
Mathew Cyriac
Director/Designated Partner
for about 19 years
Jortin Antony
Jortin Antony
Director/Designated Partner
for about 1 year
Pius Abraham
Pius Abraham
Director
for almost 23 years

Past Directors

Sankaran Nair Parameswaran Nair
Sankaran Nair Parameswaran Nair
Director
almost 23 years ago

Charges

0
12 March 1981
Kerala Financial Corporation
70 Thousand
02 November 1981
The State Bank Of India
6 Lak
23 December 2003
State Bank Of India
50 Lak
02 November 1981
The State Bank Of India
0
23 December 2003
State Bank Of India
0
12 March 1981
Kerala Financial Corporation
0
02 November 1981
The State Bank Of India
0
23 December 2003
State Bank Of India
0
12 March 1981
Kerala Financial Corporation
0
02 November 1981
The State Bank Of India
0
23 December 2003
State Bank Of India
0
12 March 1981
Kerala Financial Corporation
0

Documents

Form DPT-3-09102020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-26112019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form e-CODS-31032018_signed
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Form AOC-4-28032018_signed

Frequently Asked Questions

When was the Mare steel castings pvt ltd incorporated?

The Mare steel castings pvt ltd was incorporated with ROC on 20 July 1976 as .

Where has the Mare steel castings pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 002832.

What is the E-filing status of the company?

The status of Mare steel castings pvt ltd is Active.

Number of Key Management personnel of the Mare steel castings pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Mare steel castings pvt ltd?

The appointed directors in the company are:

  • Jortin antony
  • Pius abraham
  • Sankaran nair parameswaran nair
  • Mathew cyriac