Company Information

CIN
U29295KL2004PTC017088
Status
Date of Incorporation
03 May 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Moulding Boxes For Metal Foundry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000

Directors

Geenat George
Geenat George
Director
for over 20 years
Chirappattyputhanpurayil Varkey George
Chirappattyputhanpurayil Varkey George
Managing Director
for over 1 year

Past Directors

John Gregory
John Gregory
Additional Director
about 5 years ago
Anoop Thacheth Chacko
Anoop Thacheth Chacko
Director
over 20 years ago
Sindhu Pradeep .
Sindhu Pradeep .
Director
over 20 years ago

Charges

59 Lak
30 March 2006
Canara Bank
50 Lak
26 December 2005
Small Industries Development Bank Of India
2 Crore
15 July 2020
Canara Bank
9 Lak
02 June 2023
Sidbi
0
15 July 2020
Canara Bank
0
26 December 2005
Small Industries Development Bank Of India
0
30 March 2006
Canara Bank
0
02 June 2023
Sidbi
0
15 July 2020
Canara Bank
0
26 December 2005
Small Industries Development Bank Of India
0
30 March 2006
Canara Bank
0
02 June 2023
Sidbi
0
15 July 2020
Canara Bank
0
26 December 2005
Small Industries Development Bank Of India
0
30 March 2006
Canara Bank
0

Documents

Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Form ADT-1-06022020_signed
Copy of resolution passed by the company-06022020
Copy of written consent given by auditor-06022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-19102019-signed
Form DIR-12-17102019_signed
Evidence of cessation;-16102019
Optional Attachment-(1)-16102019
Notice of resignation;-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form MGT-7-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-01012019_signed

Frequently Asked Questions

When was the Stamptek toolings (india) private limited incorporated?

The Stamptek toolings (india) private limited was incorporated with ROC on 03 May 2004 as .

Where has the Stamptek toolings (india) private limited been incorporated?

The company was incorporated in Ernakulam with registration number 017088.

What is the E-filing status of the company?

The status of Stamptek toolings (india) private limited is Active.

Number of Key Management personnel of the Stamptek toolings (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Stamptek toolings (india) private limited?

The appointed directors in the company are:

  • Chirappattyputhanpurayil varkey george
  • John gregory
  • Sindhu pradeep .
  • Anoop thacheth chacko
  • Geenat george