Company Information

CIN
U74200KL2010PTC027158
Status
Date of Incorporation
07 December 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
18 January 2023
Paid Up Capital
9,990,000
Authorised Capital
10,000,000

Directors

Akhila Soman
Akhila Soman
Director/Designated Partner
for over 1 year
Lakshman Rajendran Nair Chandrika
Lakshman Rajendran Nair Chandrika
Managing Director
for over 1 year

Past Directors

Muneer Mohammedparayangat
Muneer Mohammedparayangat
Director
almost 14 years ago

Charges

2 Crore
04 July 2013
State Bank Of India
2 Crore
27 June 2023
Others
0
04 July 2013
State Bank Of India
0
27 June 2023
Others
0
04 July 2013
State Bank Of India
0

Documents

Directors report as per section 134(3)-17012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17012020
List of share holders, debenture holders;-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Form MGT-7-17012020_signed
Form AOC-4-17012020_signed
Form ADT-1-07012020_signed
Copy of written consent given by auditor-07012020
Copy of resolution passed by the company-07012020
Form DPT-3-15102019-signed
Optional Attachment-(1)-25062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
List of share holders, debenture holders;-25042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed

Frequently Asked Questions

What is the date of Resonance engineering private limited incorporation?

Incorporation date of the company is 07 December 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 3.

Resonance engineering private limited has appointed how many directors?

The appointed directors in the company are:

  • Lakshman rajendran nair chandrika
  • Muneer mohammedparayangat
  • Akhila soman