EMAC AUTOMATION SOLUTIONS INDIA PRIVATE LIMITED

OVERVIEW - EMAC AUTOMATION SOLUTIONS INDIA PRIVATE LIMITED

Emac Automation Solutions India Private Limited was an unlisted private company incorporated on 30 September, 2009. It is classified as a private limited company and is located in , Kerala. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 9.50 lac.

The current status of Emac Automation Solutions India Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Emac Automation Solutions India Private Limited, per our records, was held on 30 September, 2013.

The Corporate Identification Number (CIN) of Emac Automation Solutions India Private Limited is U72900KL2009PTC024807. The registered office of Emac Automation Solutions India Private Limited was at XXV 195/5, KOOTHUR BUILDING MANNADIAR LANE THRISSUR , Kerala. The status of the company is now Strike Off.

REGISTERED DETAILS - EMAC AUTOMATION SOLUTIONS INDIA PRIVATE LIMITED

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Directors - EMAC AUTOMATION SOLUTIONS INDIA PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 7 directors and no reported key management personnel.

The longest serving directors currently on board are Kuthur Vinufrancies Johny and John Porinchu Tharayil who were appointed on 30 September, 2009. They have been on the board for more than 14 years. The most recently appointed director is Thomas John, who was appointed on 05 July, 2012.

Kuthur Vinufrancies Johny has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 5 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KUTHUR VINUFRANCIES JOHNY	Director	30 September, 2009	Other directorships - AVR DRILLING CONTRACTORS AND TRADERS LLP,  OHMS SYSTEM CONTROL PRIVATE LIMITED,  V-TECH ELECTRIC PRIVATE LIMITED,
JOHN PORINCHU THARAYIL	Director	30 September, 2009	No other directorships
BIJOY THEKKEDATH	Managing director	01 May, 2010	No other directorships
SARATH RAGHUNATH NATHORAN	Director	20 September, 2010	No other directorships
ARUN SEBASTIAN	Director	01 May, 2010	No other directorships
KUNHANANDAN LIJU	Director	01 May, 2010	No other directorships
THOMAS JOHN	Director	05 July, 2012	Other directorships - SECURE ELECTRICAL TRADING COMPANY PRIVATE LIMITED,  SECURE ELECTRICAL TRADING COMPANY PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
KUTHUR VINUFRANCIES JOHNY	Director	30 September, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AVR DRILLING CONTRACTORS AND TRADERS LLP Designated Partner 23 February, 2015 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods OHMS SYSTEM CONTROL PRIVATE LIMITED Director 27 September, 2004 Trading V-TECH ELECTRIC PRIVATE LIMITED Director 25 July, 2008 Trading
JOHN PORINCHU THARAYIL	Director	30 September, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
BIJOY THEKKEDATH	Managing director	01 May, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SARATH RAGHUNATH NATHORAN	Director	20 September, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ARUN SEBASTIAN	Director	01 May, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
KUNHANANDAN LIJU	Director	01 May, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
THOMAS JOHN	Director	05 July, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SECURE ELECTRICAL TRADING COMPANY PRIVATE LIMITED Director 30 August, 2011 Trading SECURE ELECTRICAL TRADING COMPANY PRIVATE LIMITED Director 30 August, 2011 Trading