Company Information

CIN
U15400KL2013PTC035382
Status
Date of Incorporation
09 November 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
10,000,000
Authorised Capital
10,000,000

Directors

Kailasnathan Akkal
Kailasnathan Akkal
Director/Designated Partner
for over 1 year
Preetha Akkal Kailasnathan
Preetha Akkal Kailasnathan
Director/Designated Partner
for over 1 year

Past Directors

Amrith Vikram
Amrith Vikram
Director
about 11 years ago
Sapna Vikram
Sapna Vikram
Director
about 11 years ago
Smitha Madathil Chakapayyan
Smitha Madathil Chakapayyan
Director
about 11 years ago
Koran Thrivikraman
Koran Thrivikraman
Managing Director
about 11 years ago
Manjeri Puthiya Veetil Muraleedharan
Manjeri Puthiya Veetil Muraleedharan
Director
about 11 years ago
Haridasan Manjeri Palangat
Haridasan Manjeri Palangat
Director
about 11 years ago

Charges

1 Crore
10 September 2014
Canara Bank
1 Crore
02 September 2023
Others
0
10 September 2014
Canara Bank
0
02 September 2023
Others
0
10 September 2014
Canara Bank
0
02 September 2023
Others
0
10 September 2014
Canara Bank
0

Documents

Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Instrument(s) of creation or modification of charge;-21092020
Form DIR-12-18092020_signed
Notice of resignation;-17092020
Evidence of cessation;-17092020
Form DPT-3-10092020-signed
Form ADT-1-21122019_signed
Copy of written consent given by auditor-21122019
Copy of the intimation sent by company-21122019
Copy of resolution passed by the company-21122019
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Frequently Asked Questions

When was the Mark and smith private limited incorporated?

The Mark and smith private limited was incorporated with ROC on 09 November 2013 as .

Where has the Mark and smith private limited been incorporated?

The company was incorporated in Ernakulam with registration number 035382.

What is the E-filing status of the company?

The status of Mark and smith private limited is Active.

Number of Key Management personnel of the Mark and smith private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Mark and smith private limited?

The appointed directors in the company are:

  • Haridasan manjeri palangat
  • Manjeri puthiya veetil muraleedharan
  • Koran thrivikraman
  • Smitha madathil chakapayyan
  • Sapna vikram
  • Amrith vikram
  • Preetha akkal kailasnathan
  • Kailasnathan akkal