Company Information

CIN
Status
Date of Incorporation
17 May 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
TV, VCR, Radio, Tape Recorder, Refrigerator Repair
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

James Cyriac
James Cyriac
Director
for over 14 years
Amal Kurian Uthup
Amal Kurian Uthup
Director/Designated Partner
for over 14 years

Past Directors

Charges

14 Lak
23 March 2017
Corporation Bank
9 Lak
30 May 2015
Corporation Bank
5 Lak
23 March 2017
Others
0
30 May 2015
Corporation Bank
0
23 March 2017
Others
0
30 May 2015
Corporation Bank
0
23 March 2017
Others
0
30 May 2015
Corporation Bank
0

Documents

Form DPT-3-08062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Directors report as per section 134(3)-20012020
List of share holders, debenture holders;-20012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012020
Form MGT-7-20012020_signed
Form AOC-4-20012020_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form AOC-4-02012019_signed

Frequently Asked Questions

What is the date of Roboclean cooling solutions private limited incorporation?

Incorporation date of the company is 17 May 2010 .

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 2.

Roboclean cooling solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Amal kurian uthup
  • James cyriac