Company Information

CIN
Status
Date of Incorporation
24 May 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
29 July 2023
Paid Up Capital
2,102,000
Authorised Capital
2,500,000

Directors

Chulliparambil Sankaran Sasidhar
Chulliparambil Sankaran Sasidhar
Director/Designated Partner
for about 6 years
Thottupurachathunny Prahladan
Thottupurachathunny Prahladan
Director
for over 23 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 24 years
Andrews Glory
Andrews Glory
Director
for over 24 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

Sathiprabha Vijayan
Sathiprabha Vijayan
Director
over 23 years ago
Andezhath Kitta Prakasan
Andezhath Kitta Prakasan
Director
over 23 years ago
Thottupura Kunhiraman Somasundaran
Thottupura Kunhiraman Somasundaran
Director
over 24 years ago
Sasikumar Ayyappan Chendra
Sasikumar Ayyappan Chendra
Managing Director
over 24 years ago
Thiruvullakkavu Variath Madhavan
Thiruvullakkavu Variath Madhavan
Whole Time Director
over 24 years ago

Documents

Form DPT-3-12042021_signed
Form AOC-4-04042021_signed
Form MGT-7-13022021_signed
Directors report as per section 134(3)-18112020
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
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form ADT-1-07122019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-11122018
Form MGT-14-01122018_signed
Form DIR-12-28112018_signed

Frequently Asked Questions

When was the Mynakam securities private limited incorporated?

The Mynakam securities private limited was incorporated with ROC on 24 May 2000 as .

Where has the Mynakam securities private limited been incorporated?

The company was incorporated in Ernakulam with registration number 013951.

What is the E-filing status of the company?

The status of Mynakam securities private limited is Active.

Number of Key Management personnel of the Mynakam securities private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Mynakam securities private limited?

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