Company Information

CIN
Status
Date of Incorporation
04 July 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2007
Last Annual Meeting
29 September 2007
Paid Up Capital
1,456,340
Authorised Capital
1,500,000

Directors

Varekkat Mathew Pascal
Varekkat Mathew Pascal
Director
for almost 19 years
Valiyapurayil Mahin Abdul Raheem
Valiyapurayil Mahin Abdul Raheem
Director/Designated Partner
for over 1 year
Valiyapurayil Mahin Mohamed Sakhir
Valiyapurayil Mahin Mohamed Sakhir
Director
for over 19 years

Past Directors

Charges

0
27 June 2006
The Federal Bank Limited
6 Lak
27 June 2006
The Federal Bank Limited
24 Lak
04 June 2008
The Federal Bank Limited
31 Lak
04 June 2008
The Federal Bank Limited
0
27 June 2006
The Federal Bank Limited
0
27 June 2006
The Federal Bank Limited
0
04 June 2008
The Federal Bank Limited
0
27 June 2006
The Federal Bank Limited
0
27 June 2006
The Federal Bank Limited
0

Documents

FormFTE-300712.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-300712.PDF
Affidavit -to be given individually by director-s---300712.PDF
Copy of Board resolution showing authorisation given for filing this application-300712.PDF
Indemnity bond -to be given individually or collectively by director-s--300712.PDF
Optional Attachment 1-300712.PDF
Optional Attachment 2-300712.PDF
Optional Attachment 3-300712.PDF
Letter of the charge holder-240712.PDF
Form 17-250712.OCT
Memorandum of satisfaction of Charge-240712.PDF
Form23AC-160908 for the FY ending on-310307.OCT
FormSchV-160908 for the FY ending on-310307.OCT
Form 2-280309.PDF
List of allottees-280309.PDF
Form 5-180209.PDF
Form 23-180209.PDF
Copy of resolution-180209.PDF
MoA - Memorandum of Association-180209.PDF
Optional Attachment 1-180209.PDF

Frequently Asked Questions

When was the Mark intelligent tracking systems privat e limited incorporated?

The Mark intelligent tracking systems privat e limited was incorporated with ROC on 04 July 2005 as .

Where has the Mark intelligent tracking systems privat e limited been incorporated?

The company was incorporated in Ernakulam with registration number 018381.

What is the E-filing status of the company?

The status of Mark intelligent tracking systems privat e limited is Strike Off.

Number of Key Management personnel of the Mark intelligent tracking systems privat e limited?

The company has 3 key management personnel in the company.

Who are the directors of the Mark intelligent tracking systems privat e limited?

The appointed directors in the company are:

  • Valiyapurayil mahin mohamed sakhir
  • Valiyapurayil mahin abdul raheem
  • Varekkat mathew pascal