Company Information

CIN
Status
Date of Incorporation
11 February 2000
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2023
Paid Up Capital
1,902,000
Authorised Capital
2,000,000

Directors

Chulliparambil Sankaran Sasidhar
Chulliparambil Sankaran Sasidhar
Director/Designated Partner
for over 6 years
Sasikumar Ayyappan Chendra
Sasikumar Ayyappan Chendra
Director
for almost 25 years
Thottupura Velappan Sanjayan .
Thottupura Velappan Sanjayan .
Director
for over 23 years
Valsa Jayaprakasan
Valsa Jayaprakasan
Director
for over 23 years
Chulliparambil Ramachandran Smitha
Chulliparambil Ramachandran Smitha
Director
for about 21 years
Thottupura Kunhiraman Prabhakaran
Thottupura Kunhiraman Prabhakaran
Director
for over 23 years
Andrews Glory
Andrews Glory
Director
for almost 25 years
Thottupura Kunhiraman Dayanandan
Thottupura Kunhiraman Dayanandan
Director
for over 1 year
Mohanasundaran Thayyil Anandan .
Mohanasundaran Thayyil Anandan .
Director
for over 1 year

Past Directors

Thottupura Kunhiraman Somasundaran
Thottupura Kunhiraman Somasundaran
Managing Director
about 16 years ago
Sathiprabha Vijayan
Sathiprabha Vijayan
Director
over 23 years ago
Thottupurachathunny Prahladan
Thottupurachathunny Prahladan
Managing Director
over 23 years ago
Andezhath Kitta Prakasan
Andezhath Kitta Prakasan
Director
over 23 years ago
Thiruvullakkavu Variath Madhavan
Thiruvullakkavu Variath Madhavan
Whole Time Director
over 23 years ago

Documents

Form DPT-3-04042021_signed
Form AOC-4-04042021_signed
Form MGT-7-04042021_signed
List of share holders, debenture holders;-18112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Form DPT-3-06122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Form MGT-7-15122018_signed

Frequently Asked Questions

What is the date of Mynakam agencies private limited incorporation?

Incorporation date of the company is 11 February 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 14.

Mynakam agencies private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohanasundaran thayyil anandan .
  • Thottupura kunhiraman prabhakaran
  • Thottupura velappan sanjayan .
  • Thiruvullakkavu variath madhavan
  • Thottupura kunhiraman dayanandan
  • Andrews glory
  • Andezhath kitta prakasan
  • Thottupurachathunny prahladan
  • Sasikumar ayyappan chendra
  • Sathiprabha vijayan
  • Valsa jayaprakasan
  • Thottupura kunhiraman somasundaran
  • Chulliparambil ramachandran smitha
  • Chulliparambil sankaran sasidhar