Company Information

CIN
U25199KL1997PTC011928
Status
Date of Incorporation
25 November 1997
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
2,500,000

Directors

Ealiamma Chacko
Ealiamma Chacko
Director/Designated Partner
for about 6 years
Chacko Varkey Cherppattuputhenpurayil
Chacko Varkey Cherppattuputhenpurayil
Managing Director
for over 1 year

Past Directors

Ambily T Chacko
Ambily T Chacko
Additional Director
over 6 years ago
Pradeep Pattan
Pradeep Pattan
Director
about 27 years ago
Chirappattyputhanpurayil Varkey George
Chirappattyputhanpurayil Varkey George
Director
about 27 years ago

Charges

1 Crore
16 September 2010
Dhanlaxmi Bank Limited
10 Lak
16 September 2010
Dhanalakshmi Bank Ltd
10 Lak
30 March 2006
Canara Bank
50 Lak
04 June 1998
Kerala Financial Corporation
15 Lak
19 October 2020
Hdfc Bank Limited
70 Lak
06 January 2023
Hdfc Bank Limited
0
19 October 2020
Hdfc Bank Limited
0
04 June 1998
Kerala Financial Corporation
0
16 September 2010
Dhanalakshmi Bank Ltd
0
16 September 2010
Dhanlaxmi Bank Limited
0
30 March 2006
Canara Bank
0
06 January 2023
Hdfc Bank Limited
0
19 October 2020
Hdfc Bank Limited
0
04 June 1998
Kerala Financial Corporation
0
16 September 2010
Dhanalakshmi Bank Ltd
0
16 September 2010
Dhanlaxmi Bank Limited
0
30 March 2006
Canara Bank
0
06 January 2023
Hdfc Bank Limited
0
19 October 2020
Hdfc Bank Limited
0
04 June 1998
Kerala Financial Corporation
0
16 September 2010
Dhanalakshmi Bank Ltd
0
16 September 2010
Dhanlaxmi Bank Limited
0
30 March 2006
Canara Bank
0

Documents

Form CHG-1-04022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210204
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
Form ADT-1-19082020_signed
Copy of resolution passed by the company-19082020
Copy of the intimation sent by company-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
List of share holders, debenture holders;-19082020
Copy of written consent given by auditor-19082020
Directors report as per section 134(3)-19082020
Form AOC-4-19082020_signed
Form MGT-7-19082020_signed
Evidence of cessation;-12102019
Form DIR-12-12102019_signed
Notice of resignation;-12102019
Optional Attachment-(1)-12102019
Form MGT-7-07032019_signed
Form AOC-4-01032019_signed
Directors report as per section 134(3)-28022019

Frequently Asked Questions

When was the Stamptek components private limited incorporated?

The Stamptek components private limited was incorporated with ROC on 25 November 1997 as .

Where has the Stamptek components private limited been incorporated?

The company was incorporated in Ernakulam with registration number 011928.

What is the E-filing status of the company?

The status of Stamptek components private limited is Active.

Number of Key Management personnel of the Stamptek components private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Stamptek components private limited?

The appointed directors in the company are:

  • Chirappattyputhanpurayil varkey george
  • Chacko varkey cherppattuputhenpurayil
  • Pradeep pattan
  • Ealiamma chacko
  • Ambily t chacko