Company Information

CIN
Status
Date of Incorporation
08 March 1995
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
2,000,000
Authorised Capital
2,500,000

Directors

Thomas George Puthenveetil
Thomas George Puthenveetil
Whole Time Director
for over 1 year

Past Directors

Anju Thomas
Anju Thomas
Additional Director
about 6 years ago
Lala Kurian Uthup
Lala Kurian Uthup
Director
almost 30 years ago

Charges

58 Lak
29 December 2014
Canara Bank
50 Lak
30 January 2001
The South Indian Bank Limited
7 Lak
21 June 2007
The South Indian Bank Limited
30 Lak
20 June 2020
Canara Bank
8 Lak
31 October 2023
Canara Bank
0
20 June 2020
Canara Bank
0
21 June 2007
The South Indian Bank Limited
0
29 December 2014
Canara Bank
0
30 January 2001
The South Indian Bank Limited
0
31 October 2023
Canara Bank
0
20 June 2020
Canara Bank
0
21 June 2007
The South Indian Bank Limited
0
29 December 2014
Canara Bank
0
30 January 2001
The South Indian Bank Limited
0
31 October 2023
Canara Bank
0
20 June 2020
Canara Bank
0
21 June 2007
The South Indian Bank Limited
0
29 December 2014
Canara Bank
0
30 January 2001
The South Indian Bank Limited
0
31 October 2023
Canara Bank
0
20 June 2020
Canara Bank
0
21 June 2007
The South Indian Bank Limited
0
29 December 2014
Canara Bank
0
30 January 2001
The South Indian Bank Limited
0
31 October 2023
Canara Bank
0
20 June 2020
Canara Bank
0
21 June 2007
The South Indian Bank Limited
0
29 December 2014
Canara Bank
0
30 January 2001
The South Indian Bank Limited
0

Documents

Form DPT-3-29092020-signed
Form AOC-4-07092020-signed
Directors report as per section 134(3)-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Form AOC-4-04082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Directors report as per section 134(3)-30072020
Directors report as per section 134(3)-28072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form DPT-3-19112019-signed
Form DPT-3-18112019-signed
Form DIR-12-02112019_signed
Evidence of cessation;-02112019
Optional Attachment-(1)-02112019
Optional Attachment-(2)-02112019
Form DIR-12-01112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019

Frequently Asked Questions

What is the date of Mastrotech computronics private limited incorporation?

Incorporation date of the company is 08 March 1995 .

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 3.

Mastrotech computronics private limited has appointed how many directors?

The appointed directors in the company are:

  • Lala kurian uthup
  • Thomas george puthenveetil
  • Anju thomas