Company Information

CIN
U92199KL1995PTC008852
Status
Date of Incorporation
30 March 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
17,076,000
Authorised Capital
17,500,000

Directors

Sandhya Asokan
Sandhya Asokan
Director/Designated Partner
for almost 3 years
Trikkadeeri Vijayan Sankara Narayanan
Trikkadeeri Vijayan Sankara Narayanan
Director
for over 1 year
Kala Vasudevan Trikkadeeri Mana
Kala Vasudevan Trikkadeeri Mana
Director/Designated Partner
for 11 months
Parameswaran Ravindranathan
Parameswaran Ravindranathan
Director
for about 28 years
Yohannan Peringattu Mathai
Yohannan Peringattu Mathai
Director
for over 29 years
Pullanikkat Unnikrishnan
Pullanikkat Unnikrishnan
Director
for about 28 years
Trikkadeeri Sankaranarayanan Asokan
Trikkadeeri Sankaranarayanan Asokan
Director
for over 29 years
Maranat Mohanan
Maranat Mohanan
Director
for over 29 years

Past Directors

Damodaran Peruvemba Erat
Damodaran Peruvemba Erat
Director
about 28 years ago
Joshuva Kuruvilla
Joshuva Kuruvilla
Director
over 29 years ago

Charges

6 Crore
13 August 2019
Kerala Financial Corporation
1 Crore
06 August 2018
Kerala Financial Corporation
3 Crore
10 November 2017
Kerala Financial Corporation
47 Lak
16 March 2016
Kerala Financial Corporation
1 Crore
26 December 2012
Kerala Financial Corporation
30 Lak
15 March 2001
Kerala Financial Corporation
20 Lak
08 January 1999
Kerala Financial Corporation
25 Lak
01 November 2010
Kerala Financial Corporation
30 Lak
16 June 2000
Kerala Financial Corporation
50 Lak
07 March 1998
Kerala Financial Corporation
39 Lak
09 March 1998
Kerala Financial Corporation
39 Lak
20 October 1995
Kerala Financial Corporation
2 Crore
31 March 2005
The Kerala Financial Corporation
62 Lak
10 March 2014
Kerala Financial Corporation
20 Lak
25 September 1999
The Catholic Syrian Bank Limited
50 Lak
03 July 2020
Kerala Financial Corporation
40 Lak
20 September 2021
Others
0
10 November 2017
Others
0
06 August 2018
Others
0
13 August 2019
Others
0
03 July 2020
Others
0
01 November 2010
Kerala Financial Corporation
0
16 March 2016
Others
0
10 March 2014
Kerala Financial Corporation
0
16 June 2000
Kerala Financial Corporation
0
09 March 1998
Kerala Financial Corporation
0
20 October 1995
Kerala Financial Corporation
0
31 March 2005
The Kerala Financial Corporation
0
15 March 2001
Kerala Financial Corporation
0
07 March 1998
Kerala Financial Corporation
0
25 September 1999
The Catholic Syrian Bank Limited
0
08 January 1999
Kerala Financial Corporation
0
26 December 2012
Kerala Financial Corporation
0
20 September 2021
Others
0
10 November 2017
Others
0
06 August 2018
Others
0
13 August 2019
Others
0
03 July 2020
Others
0
01 November 2010
Kerala Financial Corporation
0
16 March 2016
Others
0
10 March 2014
Kerala Financial Corporation
0
16 June 2000
Kerala Financial Corporation
0
09 March 1998
Kerala Financial Corporation
0
20 October 1995
Kerala Financial Corporation
0
31 March 2005
The Kerala Financial Corporation
0
15 March 2001
Kerala Financial Corporation
0
07 March 1998
Kerala Financial Corporation
0
25 September 1999
The Catholic Syrian Bank Limited
0
08 January 1999
Kerala Financial Corporation
0
26 December 2012
Kerala Financial Corporation
0

Documents

Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-06082020
Optional Attachment-(1)-06082020
Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Form AOC - 4 CFS-10122019_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
Supplementary or Test audit report under section 143-29112019
Form ADT-1-23102019_signed
Form DPT-3-17102019-signed
Form DPT-3-16102019-signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019

Frequently Asked Questions

What is the incorporation date of the Neo tech amusements and resorts private limited?

Incorporation date of the company is 30 March 1995 .

What is the state of the Neo tech amusements and resorts private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Neo tech amusements and resorts private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Neo tech amusements and resorts private limited?

Neo tech amusements and resorts private limited has appointed 10 of directors.

Who are the appointed Directors in Neo tech amusements and resorts private limited?

The appointed directors in the company are:

  • Maranat mohanan
  • Yohannan peringattu mathai
  • Joshuva kuruvilla
  • Trikkadeeri sankaranarayanan asokan
  • Pullanikkat unnikrishnan
  • Damodaran peruvemba erat
  • Trikkadeeri vijayan sankara narayanan
  • Kala vasudevan trikkadeeri mana
  • Parameswaran ravindranathan
  • Sandhya asokan