Company Information

CIN
Status
Date of Incorporation
03 April 2013
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 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Smitha Sajeevkumar
Smitha Sajeevkumar
Director/Designated Partner
for almost 2 years
Aseem Paramben
Aseem Paramben
Director
for almost 7 years
Niyas Arangathil
Niyas Arangathil
Director/Designated Partner
for about 1 year
Kuttappan Sajeevkumar
Kuttappan Sajeevkumar
Director/Designated Partner
for over 1 year
. Anapadikkal Azad
. Anapadikkal Azad
Director/Designated Partner
for about 1 year

Past Directors

Shabeeb Chorath
Shabeeb Chorath
Additional Director
over 10 years ago
Noushad Ambalathingal Verungal
Noushad Ambalathingal Verungal
Director
over 11 years ago

Trademarks

M Lights Sinelab Technologies

[Class : 11] Lights; Solar Lights;Light Emitting Diode [Led] Light; Led Bulbs, Led Tube Lights, Led Panel Lights, Led Spot Lights, Led Surface Lights, Led Street Lights, Led Garden Lights, Led Cob Lights, Led Flood Lights , Led Strip Lights, Led Floor Lights, Led Water Proof Lights, Led Ambiance Lights , Led Sign Boards, Led Torches, Led Flashlights; Led Light And Parts Ther...

Charges

2 Crore
06 September 2013
Canara Bank
2 Crore
09 October 2017
Canara Bank
20 Lak
06 September 2013
Canara Bank
0
09 October 2017
Canara Bank
0
06 September 2013
Canara Bank
0
09 October 2017
Canara Bank
0
06 September 2013
Canara Bank
0
09 October 2017
Canara Bank
0

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-06122019-signed
Form AOC-4-06122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-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
Form CHG-1-03062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190603
Instrument(s) of creation or modification of charge;-01062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form DIR-12-02112018_signed
Declaration by first director-26102018
Form MGT-14-04082018-signed
Form PAS-3-26072018_signed

Frequently Asked Questions

What is the date of Sinelab technologies private limited incorporation?

Incorporation date of the company is 03 April 2013 .

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 7.

Sinelab technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Noushad ambalathingal verungal
  • . anapadikkal azad
  • Kuttappan sajeevkumar
  • Niyas arangathil
  • Shabeeb chorath
  • Aseem paramben
  • Smitha sajeevkumar