Company Information

CIN
Status
Date of Incorporation
16 November 1990
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
106,010
Authorised Capital
60,000,000

Directors

. Madhu
. Madhu
Director/Designated Partner
for about 1 year
Kuttikkatu Rajendran Sobha
Kuttikkatu Rajendran Sobha
Director/Designated Partner
for about 1 year
Vinoo John George
Vinoo John George
Director/Designated Partner
for almost 3 years
Pamela Anna Mathew
Pamela Anna Mathew
Director
for about 34 years

Past Directors

Mohan Das Mukundan
Mohan Das Mukundan
Additional Director
about 16 years ago
Athanikal Lonappan Teresa
Athanikal Lonappan Teresa
Additional Director
about 16 years ago
Salay Mohamed Mansoor
Salay Mohamed Mansoor
Director
over 26 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form DIR-12-28102019_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018

Frequently Asked Questions

When was the O/e/n electrocom private limited incorporated?

The O/e/n electrocom private limited was incorporated with ROC on 16 November 1990 as .

Where has the O/e/n electrocom private limited been incorporated?

The company was incorporated in Ernakulam with registration number 005858.

What is the E-filing status of the company?

The status of O/e/n electrocom private limited is Active.

Number of Key Management personnel of the O/e/n electrocom private limited?

The company has 7 key management personnel in the company.

Who are the directors of the O/e/n electrocom private limited?

The appointed directors in the company are:

  • Athanikal lonappan teresa
  • Mohan das mukundan
  • Pamela anna mathew
  • Salay mohamed mansoor
  • Vinoo john george
  • Kuttikkatu rajendran sobha
  • . madhu