Company Information

CIN
U52334KL2005PTC018092
Status
Date of Incorporation
05 April 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
TV Radio, Refrigerators, Washing Machines, Electric Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vinoo Kurian Devasia
Vinoo Kurian Devasia
Managing Director
for over 19 years
Thomas Varambel George
Thomas Varambel George
Director
for about 12 years

Past Directors

Charges

1 Crore
16 January 2013
Axis Bank Limited
1 Crore
27 January 2010
The Catholic Syrian Bank Ltd
41 Lak
16 January 2013
Axis Bank Limited
0
27 January 2010
The Catholic Syrian Bank Ltd
0
16 January 2013
Axis Bank Limited
0
27 January 2010
The Catholic Syrian Bank Ltd
0
16 January 2013
Axis Bank Limited
0
27 January 2010
The Catholic Syrian Bank Ltd
0

Documents

Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Form ADT-1-24092020_signed
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Optional Attachment-(1)-15072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15072019
Directors report as per section 134(3)-15072019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
Form AOC-4-15072019_signed
Form MGT-7-15072019_signed
List of share holders, debenture holders;-12072019
Form ADT-1-10072019_signed
Copy of resolution passed by the company-09072019
Copy of written consent given by auditor-09072019

Frequently Asked Questions

What is the date on which the Twenty four assured services private limited incorporated?

Twenty four assured services private limited was incorporated on 05 April 2005 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Twenty four assured services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Twenty four assured services private limited?

2 of directors are associated with the company.

What is the number of directors associated with Twenty four assured services private limited?

2 of directors are associated with the company.