Company Information

CIN
U29199KL2000PTC013994
Status
Date of Incorporation
12 June 2000
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,701,800
Authorised Capital
10,000,000

Directors

Safiya Mohammed Kutty
Safiya Mohammed Kutty
Director
for over 1 year

Past Directors

Kunnapallil Kunjumohamed Mohammedkutty
Kunnapallil Kunjumohamed Mohammedkutty
Director
over 9 years ago
Sheena Sahil
Sheena Sahil
Director
over 15 years ago
Shisa Arif
Shisa Arif
Director
over 15 years ago

Charges

50 Lak
24 July 2004
Union Bank Of India
50 Lak
08 January 2001
Union Bank Of India
10 Lak
08 January 2001
Union Bank Of India
23 Lak
21 December 2004
Union Bank Of India
30 Lak
08 January 2001
Union Bank Of India
3 Lak
15 June 2023
Others
0
08 January 2001
Union Bank Of India
0
21 December 2004
Union Bank Of India
0
08 January 2001
Union Bank Of India
0
24 July 2004
Union Bank Of India
0
08 January 2001
Union Bank Of India
0
15 June 2023
Others
0
08 January 2001
Union Bank Of India
0
21 December 2004
Union Bank Of India
0
08 January 2001
Union Bank Of India
0
24 July 2004
Union Bank Of India
0
08 January 2001
Union Bank Of India
0
15 June 2023
Others
0
08 January 2001
Union Bank Of India
0
21 December 2004
Union Bank Of India
0
08 January 2001
Union Bank Of India
0
24 July 2004
Union Bank Of India
0
08 January 2001
Union Bank Of India
0

Documents

Evidence of cessation;-02072020
Form DIR-12-02072020_signed
Notice of resignation;-02072020
Form DPT-3-16062020-signed
Form ADT-1-27102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Optional Attachment-(1)-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
List of share holders, debenture holders;-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-25062019-signed
Form DPT-3-24062019-signed
Auditor?s certificate-20062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed

Frequently Asked Questions

What is the date of Southwest technologies and services private limited incorporation?

Incorporation date of the company is 12 June 2000 .

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 4.

Southwest technologies and services private limited has appointed how many directors?

The appointed directors in the company are:

  • Safiya mohammed kutty
  • Kunnapallil kunjumohamed mohammedkutty
  • Shisa arif
  • Sheena sahil