Company Information

CIN
U25202KL2014PTC036080
Status
Date of Incorporation
04 February 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajeshkumar Krishnankutty
Rajeshkumar Krishnankutty
Director/Designated Partner
for almost 11 years

Past Directors

Madhusoodanan Nair Sreekantan Nair
Madhusoodanan Nair Sreekantan Nair
Additional Director
almost 9 years ago
Mujeeb Sainullabdeen
Mujeeb Sainullabdeen
Director
almost 11 years ago

Charges

2 Crore
19 September 2015
Canara Bank
26 Lak
18 August 2015
Canara Bank
5 Lak
01 December 2014
Canara Bank
48 Lak
01 December 2014
Canara Bank
1 Crore
14 February 2014
Canara Bank
20 Lak
18 August 2015
Canara Bank
0
14 February 2014
Canara Bank
0
19 September 2015
Canara Bank
0
01 December 2014
Canara Bank
0
01 December 2014
Canara Bank
0
18 August 2015
Canara Bank
0
14 February 2014
Canara Bank
0
19 September 2015
Canara Bank
0
01 December 2014
Canara Bank
0
01 December 2014
Canara Bank
0
18 August 2015
Canara Bank
0
14 February 2014
Canara Bank
0
19 September 2015
Canara Bank
0
01 December 2014
Canara Bank
0
01 December 2014
Canara Bank
0

Documents

Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-21122019
Form AOC-4-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Optional Attachment-(1)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form AOC-4-27102016_signed
Form MGT-7-24102016_signed
Form DIR-12-23102016_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22102016

Frequently Asked Questions

What is the date of Mymasters safe solutions private limited incorporation?

Incorporation date of the company is 04 February 2014 .

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 3.

Mymasters safe solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Mujeeb sainullabdeen
  • Rajeshkumar krishnankutty
  • Madhusoodanan nair sreekantan nair