Company Information

CIN
Status
Date of Incorporation
16 December 1992
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Baby Kappalumavunkal Joseph
Baby Kappalumavunkal Joseph
Managing Director
for over 1 year

Past Directors

Vinu Kurian Baby
Vinu Kurian Baby
Additional Director
over 1 year ago
Dolly Baby Kappalumavunkal
Dolly Baby Kappalumavunkal
Director
about 32 years ago

Trademarks

Nirmal (Label) Vam Group Hitech Engineering

[Class : 1] Water Purifier.

Processchem [Label] Vam Group Hi Tech Engineering

[Class : 1] Chemcial Products Used In Industry, Sodium Nitrate, Sodium Nitrite, Potassium Nitrate, Potassium Nitite, Sodium Hexameta Phosphate, Hydrazine Hydrate, Corrosion Inhibitor, Surfactants, Science, Photography, Agriculture, Horticulture, Forestry, Manures [Natural And Artificial], Fire Extinguishing Compositions, Tempering Substances And Chemical Preparations For Sol...

Charges

0
21 February 2011
Union Bank Of India
25 Lak
02 September 2002
Union Bank Of India
1 Crore
21 February 2011
Union Bank Of India
7 Lak
21 February 2011
Union Bank Of India
0
02 September 2002
Union Bank Of India
0
21 February 2011
Union Bank Of India
0
21 February 2011
Union Bank Of India
0
02 September 2002
Union Bank Of India
0
21 February 2011
Union Bank Of India
0

Documents

Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Optional Attachment-(1)-18122017
Directors report as per section 134(3)-18122017
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Directors report as per section 134(3)-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Form AOC-4-31122016_signed
Form MGT-7-31122016_signed

Frequently Asked Questions

What is the date of Vam group hi tech engineering pvt ltd incorporation?

Incorporation date of the company is 16 December 1992 .

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 3.

Vam group hi tech engineering pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Dolly baby kappalumavunkal
  • Baby kappalumavunkal joseph
  • Vinu kurian baby