Company Information

CIN
Status
Date of Incorporation
19 September 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Babu Kattikaran Joseph
Babu Kattikaran Joseph
Additional Director
for over 9 years
Dins Paul
Dins Paul
Individual Promoter
for over 12 years
Manoj Gopi Thamarassery
Manoj Gopi Thamarassery
Individual Promoter
for over 12 years

Past Directors

Mohamed Mohamedsadiqali Vadakkeveettil
Mohamed Mohamedsadiqali Vadakkeveettil
Whole Time Director
over 12 years ago

Documents

Form ADT-1-16102020_signed
Copy of written consent given by auditor-16102020
Copy of the intimation sent by company-16102020
Copy of resolution passed by the company-16102020
Form AOC-4-23012020_signed
Optional Attachment-(1)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012020
Directors report as per section 134(3)-17012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-30122019-signed
Auditor?s certificate-30062019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed

Frequently Asked Questions

What is the date of Mixkraft av technologies private limited incorporation?

Incorporation date of the company is 19 September 2012 .

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 4.

Mixkraft av technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj gopi thamarassery
  • Mohamed mohamedsadiqali vadakkeveettil
  • Dins paul
  • Babu kattikaran joseph