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ATECEE VENTURES INDIA PRIVATE LIMITED




Atecee Ventures India Private Limited is a Private incorporated on 09 June 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Business activities n.e.c.

Atecee Ventures India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Atecee Ventures India Private Limited are Bava Kalathinal Mundeth Muhammed Shafy, Jafna Mohammed Shafy, Muhammed Rafi Kalathinal Bava and Jasna Mohammed Rafi.

Atecee Ventures India Private Limited's Corporate Identification Number is (CIN) U74999KL2018PTC053617 and its registration number is 53617.Its Email address is [email protected] and its registered address is KALATHINALMUNDETH CHELAKULAM,VENGOLA P O,PERUMBAVOOR,ERNAKULAM ERNAKULAM Ernakulam KL 683554 IN.

Current status of Atecee Ventures India Private Limited is - Active.

Company Details

CIN

U74999KL2018PTC053617

Company Name

ATECEE VENTURES INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

53617

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 June 2018

Age of Company

5 years, 10 month, 16 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ATECEE VENTURES INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

KALATHINALMUNDETH CHELAKULAM,VENGOLA P O,PERUMBAVOOR,ERNAKULAM ERNAKULAM Ernakulam KL 683554 IN

Director Details

DIN Director Name Designation Appointment Date

08153751

BAVA KALATHINAL MUNDETH MUHAMMED SHAFY

Managing Director

09 June 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Bava Kalathinal Mundeth Muhammed Shafy is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08153752

JAFNA MOHAMMED SHAFY

Director

09 June 2018

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Company Designation Appointment Date

Currently Jafna Mohammed Shafy is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08153763

MUHAMMED RAFI KALATHINAL BAVA

Director

09 June 2018

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Company Designation Appointment Date

Currently Muhammed Rafi Kalathinal Bava is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08165182

JASNA MOHAMMED RAFI

Director

20 June 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Jasna Mohammed Rafi is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U70100KL2013PTC033464
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U23201KL1995PTC009040
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100254543

2019-03-30

2022-11-23

-

24,500,000

THE FEDERAL BANK LTD

100401889

2020-10-13

-

-

Book debts; Movable property (not being pledge)

4,200,000

THE FEDERAL BANK LTD

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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