Company Information

CIN
U51909KL1992PTC006453
Status
Date of Incorporation
26 March 1992
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
719,000
Authorised Capital
800,000

Directors

Jay Babu Mathew
Jay Babu Mathew
Director
for over 29 years
Babu Mathew
Babu Mathew
Director
for over 1 year

Past Directors

Charges

0
30 March 2004
State Bank Of Travancore
11 Lak
05 March 2001
State Bank Of Travancore
10 Lak
17 January 2001
State Bank Of Travancore
15 Lak
17 January 2001
State Bank Of Travancore
0
05 March 2001
State Bank Of Travancore
0
30 March 2004
State Bank Of Travancore
0
17 January 2001
State Bank Of Travancore
0
05 March 2001
State Bank Of Travancore
0
30 March 2004
State Bank Of Travancore
0
17 January 2001
State Bank Of Travancore
0
05 March 2001
State Bank Of Travancore
0
30 March 2004
State Bank Of Travancore
0

Documents

Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form DPT-3-19112019-signed
Optional Attachment-(1)-30062019
Form MGT-14-29032019_signed
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Optional Attachment-(2)-30112018
Optional Attachment-(1)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed

Frequently Asked Questions

What is the date of Mathewsons agencies pvt ltd incorporation?

Incorporation date of the company is 26 March 1992 .

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 2.

Mathewsons agencies pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Babu mathew
  • Jay babu mathew