Company Information

CIN
U31101KL1994PTC007687
Status
Date of Incorporation
02 February 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Generators, Generating Sets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
13 November 2017
Paid Up Capital
40,000,000
Authorised Capital
50,000,000

Directors

Asha Mary Thomas
Asha Mary Thomas
Director/Designated Partner
for over 15 years
Thomas George
Thomas George
Director/Designated Partner
for about 30 years

Past Directors

John Mathew
John Mathew
Director
about 30 years ago

Charges

13 Crore
24 November 2009
Corporation Bank
75 Lak
24 November 2009
Corporation Bank
4 Crore
24 November 2009
Corporation Bank
2 Crore
24 November 2009
Corporation Bank
3 Crore
31 August 2004
Federal Bank Limited
2 Crore
31 March 2009
The Federal Bank Limited
65 Lak
14 May 2009
The Federal Bank Limited
65 Lak
31 March 2008
The Federal Bank Limited
17 Lak
05 April 2007
The Federal Bank Limited
95 Lak
02 December 2006
Bank Of India
2 Crore
02 December 2006
Bank Of India
1 Crore
04 February 2008
Bank Of India
70 Lak
26 May 2006
Bank Of India
40 Lak
23 February 2001
State Bank Of Travancore
5 Lak
18 January 2000
State Bank Of Travancore
50 Lak
13 April 2005
The Federal Bank Limited
13 Lak
28 September 2005
Federal Bank Limited
80 Lak
04 March 2004
Federal Bank Limited
1 Crore
05 April 2007
The Federal Bank Limited
16 Lak
05 April 2007
The Federal Bank Limited
0
26 May 2006
Bank Of India
0
04 March 2004
Federal Bank Limited
0
23 February 2001
State Bank Of Travancore
0
18 January 2000
State Bank Of Travancore
0
24 November 2009
Corporation Bank
0
31 March 2008
The Federal Bank Limited
0
28 September 2005
Federal Bank Limited
0
24 November 2009
Corporation Bank
0
04 February 2008
Bank Of India
0
05 April 2007
The Federal Bank Limited
0
13 April 2005
The Federal Bank Limited
0
31 August 2004
Federal Bank Limited
0
24 November 2009
Corporation Bank
0
24 November 2009
Corporation Bank
0
14 May 2009
The Federal Bank Limited
0
31 March 2009
The Federal Bank Limited
0
02 December 2006
Bank Of India
0
02 December 2006
Bank Of India
0
05 April 2007
The Federal Bank Limited
0
26 May 2006
Bank Of India
0
04 March 2004
Federal Bank Limited
0
23 February 2001
State Bank Of Travancore
0
18 January 2000
State Bank Of Travancore
0
24 November 2009
Corporation Bank
0
31 March 2008
The Federal Bank Limited
0
28 September 2005
Federal Bank Limited
0
24 November 2009
Corporation Bank
0
04 February 2008
Bank Of India
0
05 April 2007
The Federal Bank Limited
0
13 April 2005
The Federal Bank Limited
0
31 August 2004
Federal Bank Limited
0
24 November 2009
Corporation Bank
0
24 November 2009
Corporation Bank
0
14 May 2009
The Federal Bank Limited
0
31 March 2009
The Federal Bank Limited
0
02 December 2006
Bank Of India
0
02 December 2006
Bank Of India
0
05 April 2007
The Federal Bank Limited
0
26 May 2006
Bank Of India
0
04 March 2004
Federal Bank Limited
0
23 February 2001
State Bank Of Travancore
0
18 January 2000
State Bank Of Travancore
0
24 November 2009
Corporation Bank
0
31 March 2008
The Federal Bank Limited
0
28 September 2005
Federal Bank Limited
0
24 November 2009
Corporation Bank
0
04 February 2008
Bank Of India
0
05 April 2007
The Federal Bank Limited
0
13 April 2005
The Federal Bank Limited
0
31 August 2004
Federal Bank Limited
0
24 November 2009
Corporation Bank
0
24 November 2009
Corporation Bank
0
14 May 2009
The Federal Bank Limited
0
31 March 2009
The Federal Bank Limited
0
02 December 2006
Bank Of India
0
02 December 2006
Bank Of India
0
05 April 2007
The Federal Bank Limited
0
26 May 2006
Bank Of India
0
04 March 2004
Federal Bank Limited
0
23 February 2001
State Bank Of Travancore
0
18 January 2000
State Bank Of Travancore
0
24 November 2009
Corporation Bank
0
31 March 2008
The Federal Bank Limited
0
28 September 2005
Federal Bank Limited
0
24 November 2009
Corporation Bank
0
04 February 2008
Bank Of India
0
05 April 2007
The Federal Bank Limited
0
13 April 2005
The Federal Bank Limited
0
31 August 2004
Federal Bank Limited
0
24 November 2009
Corporation Bank
0
24 November 2009
Corporation Bank
0
14 May 2009
The Federal Bank Limited
0
31 March 2009
The Federal Bank Limited
0
02 December 2006
Bank Of India
0
02 December 2006
Bank Of India
0

Documents

Directors report as per section 134(3)-15112017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Optional Attachment-(1)-20102017
List of share holders, debenture holders;-20102017
Form MGT-7-20102017_signed
Form ADT-1-07102017_signed
Statement of the fact and reasons for not holding the AGM-07102017
Optional Attachment-(2)-07102017
Annual return as per schedule V of the Companies Act,1956-07102017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07102017
Optional Attachment-(1)-07102017
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-07102017
Form 20B-07102017_signed
Form 23AC-07102017_signed
Form 66-07102017_signed

Frequently Asked Questions

What is the date of Mathstraman manufacturers and traders pvt ltd incorporation?

Incorporation date of the company is 02 February 1994 .

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 Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Mathstraman manufacturers and traders pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Thomas george
  • John mathew
  • Asha mary thomas