Company Information

CIN
U67120KL2000PTC014269
Status
Date of Incorporation
18 October 2000
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Brigit Mathew
Brigit Mathew
Director
for over 1 year
Mathew Jose
Mathew Jose
Director/Designated Partner
for almost 12 years

Past Directors

Vanniamparampe Varghese Chandy
Vanniamparampe Varghese Chandy
Managing Director
over 21 years ago
Kuriakose Karthedath Varkey
Kuriakose Karthedath Varkey
Director
over 21 years ago
Kizhakkekara Kuriakose Jose
Kizhakkekara Kuriakose Jose
Director
over 21 years ago

Documents

Form DPT-3-05012021_signed
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
List of share holders, debenture holders;-26102020
Form DPT-3-11122019-signed
Form ADT-1-13092019_signed
Copy of written consent given by auditor-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Copy of resolution passed by the company-13092019
Copy of the intimation sent by company-13092019
List of share holders, debenture holders;-13092019
Directors report as per section 134(3)-13092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13092019
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Auditor?s certificate-29062019

Frequently Asked Questions

What is the date of Microchip securities private limited incorporation?

Incorporation date of the company is 18 October 2000 .

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 5.

Microchip securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Kizhakkekara kuriakose jose
  • Kuriakose karthedath varkey
  • Mathew jose
  • Vanniamparampe varghese chandy
  • Brigit mathew