Company Information
CIN
Status
Date of Incorporation
05 September 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
7,500,000
Directors
Haridas Madhavan Alekkaran
Director
about 2 years ago
about 2 years ago
Raju Kakkathuruthil Varghis
Additional Director
over 16 years ago
over 16 years ago
Past Directors
Narakathuparambil Velayudhan Raju
Additional Director
over 16 years ago
over 16 years ago
Ibrahim Pulakkal Mohammed
Additional Director
about 18 years ago
about 18 years ago
Manoharan Ayanath
Director
almost 24 years ago
almost 24 years ago
Babu Varghese Vadakkan
Managing Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 9] Audio Video, Electronic Home Appliances And All Other Electronic Home Appliances,
Scientific, Nautical, Surveying And Electrical Apartments (Including Wireless),
Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking
(Supervision), Life Saving And Teaching Apparatus And Instruments; Coin Or Counter
Freed Apparatus; Talking Machin...
[Class : 7] All Kinds Of Machineries Including Mixer Grinder, Machines And Machine Tools;
Motors (Except For Vehicles ); Machine Couplings And Belting (Except For Vehicles);
Large Size Agricultural Implements; Incubators.[Class : 9] Audio Video, Electronic Home Appliances And All Other Electronic Home Appliances,
Scientific, Nautical, Surveying And Electrical Apartment...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 8] Hand Tools And Implements, Cuttery, Forks, Spoons And Side Arms
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Home Teck Commercial Agencies Private Limited.
Charges
23 March 2019
Hdfc Limited
74 Lak
12 August 2009
State Bank Of India
3 Crore
05 November 2003
Indian Overseas Bank
2 Crore
14 January 2004
Bharat Overseas Bank Ltd.
4 Lak
27 May 2004
Bharat Overseas Bank Ltd
1 Lak
12 August 2009
State Bank Of India
0
23 March 2019
Others
0
27 May 2004
Bharat Overseas Bank Ltd
0
14 January 2004
Bharat Overseas Bank Ltd.
0
05 November 2003
Indian Overseas Bank
0
12 August 2009
State Bank Of India
0
23 March 2019
Others
0
27 May 2004
Bharat Overseas Bank Ltd
0
14 January 2004
Bharat Overseas Bank Ltd.
0
05 November 2003
Indian Overseas Bank
0
Documents
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form MGT-7-16072020_signed
Form AOC-4-15072020_signed
Form AOC-4 additional attachment-15072020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08072020
Directors report as per section 134(3)-08072020
List of share holders, debenture holders;-08072020
Directors? report as per section 134(3)-08072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
Form CHG-1-08062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190530
Optional Attachment-(2)-27052019
Optional Attachment-(1)-27052019
Instrument(s) of creation or modification of charge;-27052019
Form MGT-14-29042019_signed
Form INC-22-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form AOC-4-15042019_signed
Form MGT-7-15042019_signed
Directors report as per section 134(3)-08042019
List of share holders, debenture holders;-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Form MGT-14-25062018-signed
Form SH-7-22062018-signed
