Company Information

CIN
U34300KL2013PTC034492
Status
Date of Incorporation
08 July 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Rejin Abdul Rahiman
Rejin Abdul Rahiman
Director/Designated Partner
for over 2 years
Rabil Abdulrahiman
Rabil Abdulrahiman
Director/Designated Partner
for almost 6 years
Veetiparambil Ahamed Mohamed Abdulrahiman
Veetiparambil Ahamed Mohamed Abdulrahiman
Director/Designated Partner
for over 1 year

Past Directors

Asokan .
Asokan .
Additional Director
almost 6 years ago
Naseer .
Naseer .
Additional Director
almost 8 years ago
Prabhakaran Mukundan
Prabhakaran Mukundan
Whole Time Director
over 11 years ago
Satheesh .
Satheesh .
Whole Time Director
over 11 years ago
Kunjappu Alavi Chera Babu .
Kunjappu Alavi Chera Babu .
Whole Time Director
over 11 years ago
Jayan .
Jayan .
Whole Time Director
over 11 years ago
Sankara Narayanan Ponattil
Sankara Narayanan Ponattil
Whole Time Director
over 11 years ago
Chithambaram Suresh
Chithambaram Suresh
Whole Time Director
over 11 years ago
Thomas .
Thomas .
Whole Time Director
over 11 years ago
Sureshbabu Kollakal
Sureshbabu Kollakal
Whole Time Director
over 11 years ago

Charges

2 Crore
30 December 2014
Punjab National Bank
95 Lak
30 December 2014
Punjab National Bank
78 Lak
19 April 2022
Punjab National Bank
15 Lak
14 March 2022
Punjab National Bank
25 Lak
14 March 2022
Others
0
19 April 2022
Others
0
30 December 2014
Punjab National Bank
0
30 December 2014
Punjab National Bank
0
14 March 2022
Others
0
19 April 2022
Others
0
30 December 2014
Punjab National Bank
0
30 December 2014
Punjab National Bank
0
14 March 2022
Others
0
19 April 2022
Others
0
30 December 2014
Punjab National Bank
0
30 December 2014
Punjab National Bank
0

Documents

Form DIR-12-17022021_signed
Form MGT-7-17022021_signed
Form AOC-4-13022021_signed
Form DPT-3-05102020-signed
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Form AOC-4-18012019_signed
Evidence of cessation;-16012019
Optional Attachment-(2)-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Optional Attachment-(1)-16012019
Form DIR-12-16012019_signed
Notice of resignation;-16012019
Form DIR-12-09012019_signed

Frequently Asked Questions

When was the Speed-tech auto technology private limited incorporated?

The Speed-tech auto technology private limited was incorporated with ROC on 08 July 2013 as .

Where has the Speed-tech auto technology private limited been incorporated?

The company was incorporated in Ernakulam with registration number 034492.

What is the E-filing status of the company?

The status of Speed-tech auto technology private limited is Active.

Number of Key Management personnel of the Speed-tech auto technology private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Speed-tech auto technology private limited?

The appointed directors in the company are:

  • Sureshbabu kollakal
  • Thomas .
  • Chithambaram suresh
  • Sankara narayanan ponattil
  • Jayan .
  • Kunjappu alavi chera babu .
  • Satheesh .
  • Naseer .
  • Veetiparambil ahamed mohamed abdulrahiman
  • Rabil abdulrahiman
  • Asokan .
  • Prabhakaran mukundan
  • Rejin abdul rahiman