Company Information

CIN
U74900KL2013PTC034759
Status
Date of Incorporation
14 August 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,950,000
Authorised Capital
5,000,000

Directors

Patinhare Punathil Narayanan
Patinhare Punathil Narayanan
Director
for about 11 years

Past Directors

Sajeesh Prabhakaran
Sajeesh Prabhakaran
Director
about 11 years ago
Mangalathu Kumara Pillai Somasekharan
Mangalathu Kumara Pillai Somasekharan
Managing Director
over 11 years ago
Dinesh Babu
Dinesh Babu
Director
over 11 years ago

Charges

9 Lak
29 September 2022
Bank Of India
9 Lak
29 September 2022
Bank Of India
0
29 September 2022
Bank Of India
0
29 September 2022
Bank Of India
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Notice of resignation;-08022019
Form DIR-12-08022019_signed
Evidence of cessation;-08022019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form PAS-3-07082017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-07082017

Frequently Asked Questions

What is the date of Maretek (india) private limited incorporation?

Incorporation date of the company is 14 August 2013 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Maretek (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh babu
  • Mangalathu kumara pillai somasekharan
  • Patinhare punathil narayanan
  • Sajeesh prabhakaran