Company Information

CIN
U72900KL2007PTC020475
Status
Date of Incorporation
13 March 2007
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
74,250,000
Authorised Capital
100,000,000

Directors

Jithin Malayilakathutt Vijayan
Jithin Malayilakathutt Vijayan
Director/Designated Partner
for almost 2 years
Nishanth Edacheryveettil
Nishanth Edacheryveettil
Director
for 11 months
Hemanth Kumar Gopalakrishnan
Hemanth Kumar Gopalakrishnan
Director
for over 17 years
Muraleedharan Ramaswamy
Muraleedharan Ramaswamy
Director/Designated Partner
for over 17 years

Past Directors

Charges

3 Crore
20 August 2015
Hdfc Bank Limited
1 Crore
13 April 2021
Axis Bank Limited
2 Crore
17 August 2020
Hdfc Bank Limited
25 Lak
19 June 2023
Yes Bank Limited
0
13 April 2021
Axis Bank Limited
0
20 August 2015
Hdfc Bank Limited
0
17 August 2020
Hdfc Bank Limited
0
19 June 2023
Yes Bank Limited
0
13 April 2021
Axis Bank Limited
0
20 August 2015
Hdfc Bank Limited
0
17 August 2020
Hdfc Bank Limited
0
19 June 2023
Yes Bank Limited
0
13 April 2021
Axis Bank Limited
0
20 August 2015
Hdfc Bank Limited
0
17 August 2020
Hdfc Bank Limited
0

Documents

Form PAS-3-01102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01102020
Copy of the special resolution authorizing the issue of bonus shares;-01102020
Copy of Board or Shareholders? resolution-01102020
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
LISTPAS3_R33383498_BALAN721_20200220111208.xlsx
Form PAS-3-18022020_signed
Copy of Board or Shareholders? resolution-18022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form PAS-3-09102019_signed

Frequently Asked Questions

What is the date on which the Ndimensionz solutions private limited incorporated?

Ndimensionz solutions private limited was incorporated on 13 March 2007 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Ndimensionz solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ndimensionz solutions private limited?

4 of directors are associated with the company.

What is the number of directors associated with Ndimensionz solutions private limited?

4 of directors are associated with the company.