Company Information

CIN
U72200KL2011PTC028061
Status
Date of Incorporation
28 March 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,037,770
Authorised Capital
22,500,000

Directors

Thomas P Thomas
Thomas P Thomas
Director/Designated Partner
for over 1 year
Anoop John
Anoop John
Managing Director
for over 13 years
Yohannan Parackal Thomas
Yohannan Parackal Thomas
Director
for almost 2 years

Past Directors

Parackel Thomas Thomas
Parackel Thomas Thomas
Additional Director
about 2 years ago

Charges

66 Lak
26 August 2015
The Federal Bank Ltd
40 Lak
03 March 2015
The Federal Bank Ltd
10 Lak
23 January 2013
The Federal Bank Ltd
10 Lak
21 October 2022
The Federal Bank Ltd
6 Lak
21 October 2022
Others
0
04 August 2022
Others
0
03 March 2015
The Federal Bank Ltd
0
26 August 2015
The Federal Bank Ltd
0
23 January 2013
The Federal Bank Ltd
0
21 October 2022
Others
0
04 August 2022
Others
0
03 March 2015
The Federal Bank Ltd
0
26 August 2015
The Federal Bank Ltd
0
23 January 2013
The Federal Bank Ltd
0
21 October 2022
Others
0
04 August 2022
Others
0
03 March 2015
The Federal Bank Ltd
0
26 August 2015
The Federal Bank Ltd
0
23 January 2013
The Federal Bank Ltd
0

Documents

List of share holders, debenture holders;-14022020
Approval letter for extension of AGM;-14022020
Form MGT-7-14022020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-14012020 marked as defective by Registrar on 24-01-2020
Approval letter of extension of financial year or AGM-14012020 marked as defective by Registrar on 24-01-2020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012020
Supplementary or Test audit report under section 143-24012020
Statement of Subsidiaries as per section 129 - Form AOC-1-24012020
Form AOC-4-14012020_signed marked as defective by Registrar on 24-01-2020
Approval letter of extension of financial year or AGM-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Directors report as per section 134(3)-14012020 marked as defective by Registrar on 24-01-2020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012020 marked as defective by Registrar on 24-01-2020
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020 marked as defective by Registrar on 24-01-2020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012020
Form AOC - 4 CFS-24012020
Form AOC-4-24012020_signed
Approval letter of extension of financial year or AGM-14012020

Frequently Asked Questions

What is the date of Zyxware technologies private limited incorporation?

Incorporation date of the company is 28 March 2011 .

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 4.

Zyxware technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Yohannan parackal thomas
  • Anoop john
  • Parackel thomas thomas
  • Thomas p thomas