Company Information

CIN
Status
Date of Incorporation
16 February 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Input Output Units, Storage Units
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Madhu Poothayil Bhaskaran
Madhu Poothayil Bhaskaran
Managing Director
for almost 21 years
Mathew Kochekkan Jacob
Mathew Kochekkan Jacob
Director
for almost 21 years

Past Directors

Sasikanth Prabhu
Sasikanth Prabhu
Director
almost 21 years ago

Documents

Form DPT-3-23032020-signed
Form ADT-1-28112019_signed
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-14112019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed

Frequently Asked Questions

When was the Van league automation solutions private limited incorporated?

The Van league automation solutions private limited was incorporated with ROC on 16 February 2004 as .

Where has the Van league automation solutions private limited been incorporated?

The company was incorporated in Ernakulam with registration number 016867.

What is the E-filing status of the company?

The status of Van league automation solutions private limited is Active.

Number of Key Management personnel of the Van league automation solutions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Van league automation solutions private limited?

The appointed directors in the company are:

  • Mathew kochekkan jacob
  • Madhu poothayil bhaskaran
  • Sasikanth prabhu