Company Information

CIN
U50101KL1998PTC012704
Status
Date of Incorporation
31 December 1998
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Ajayakumar Mallasseril .
Ajayakumar Mallasseril .
Managing Director
for about 12 years
Preetha Ajay
Preetha Ajay
Additional Director
for about 12 years

Past Directors

Shaji George
Shaji George
Director
about 12 years ago
Sindhu Shaji
Sindhu Shaji
Director
about 19 years ago

Charges

2 Crore
29 July 2013
Federal Bank Limited
2 Crore
18 May 2007
State Bank Of Travancore
25 Lak
22 March 2011
State Bank Of Travancore
50 Lak
18 September 2006
State Bank Of Travancore
5 Crore
08 March 1999
State Bank Of Travancore
2 Crore
27 October 2000
State Bank Of Travancore
15 Lak
09 September 2002
State Bank Of Travancore
36 Lak
27 October 2000
State Bank Of Travancore
20 Lak
14 September 2002
State Bank Of Travancore
37 Lak
29 January 2003
Kotak Mahindra Primus Limited
30 Lak
18 September 2006
State Bank Of Travancore
0
27 October 2000
State Bank Of Travancore
0
14 September 2002
State Bank Of Travancore
0
29 July 2013
Federal Bank Limited
0
29 January 2003
Kotak Mahindra Primus Limited
0
08 March 1999
State Bank Of Travancore
0
27 October 2000
State Bank Of Travancore
0
09 September 2002
State Bank Of Travancore
0
22 March 2011
State Bank Of Travancore
0
18 May 2007
State Bank Of Travancore
0
18 September 2006
State Bank Of Travancore
0
27 October 2000
State Bank Of Travancore
0
14 September 2002
State Bank Of Travancore
0
29 July 2013
Federal Bank Limited
0
29 January 2003
Kotak Mahindra Primus Limited
0
08 March 1999
State Bank Of Travancore
0
27 October 2000
State Bank Of Travancore
0
09 September 2002
State Bank Of Travancore
0
22 March 2011
State Bank Of Travancore
0
18 May 2007
State Bank Of Travancore
0
18 September 2006
State Bank Of Travancore
0
27 October 2000
State Bank Of Travancore
0
14 September 2002
State Bank Of Travancore
0
29 July 2013
Federal Bank Limited
0
29 January 2003
Kotak Mahindra Primus Limited
0
08 March 1999
State Bank Of Travancore
0
27 October 2000
State Bank Of Travancore
0
09 September 2002
State Bank Of Travancore
0
22 March 2011
State Bank Of Travancore
0
18 May 2007
State Bank Of Travancore
0

Documents

Form23AC-130215 for the FY ending on-310314.OCT
Form ADT-1-020215.OCT
Form66-300115 for the FY ending on-310314.OCT
FormSchV-310115 for the FY ending on-310314.OCT
Form MGT-14-300115.OCT
Copy of resolution-300115.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170614.PDF
Optional Attachment 1-170614.PDF
Minutes of Meeting-170614.PDF
Optional Attachment 2-170614.PDF
Form MGT-14-130614.PDF
Optional Attachment 1-130614.PDF
AoA - Articles of Association-130614.PDF
Copy of resolution-130614.PDF
MoA - Memorandum of Association-130614.PDF
Optional Attachment 1-050614.PDF
Copy of Board Resolution-050614.PDF

Frequently Asked Questions

What is the date on which the Menons motors private limited incorporated?

Menons motors private limited was incorporated on 31 December 1998 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Menons motors private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Menons motors private limited?

4 of directors are associated with the company.

What is the number of directors associated with Menons motors private limited?

4 of directors are associated with the company.