Company Information

CIN
U45201KL1994PTC008308
Status
Date of Incorporation
28 October 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Pushkaran Vijayendran .
Pushkaran Vijayendran .
Director/Designated Partner
for over 8 years
Padmanabhan Rajendraprasad
Padmanabhan Rajendraprasad
Director/Designated Partner
for about 30 years
Alex Koshy
Alex Koshy
Director/Designated Partner
for about 30 years

Past Directors

Charges

3 Crore
10 January 2013
Corporation Bank
3 Crore
10 January 2013
Corporation Bank
0
10 January 2013
Corporation Bank
0
10 January 2013
Corporation Bank
0
10 January 2013
Corporation Bank
0
10 January 2013
Corporation Bank
0

Documents

Annual return as per schedule V of the Companies Act,1956-29092016
Form 20B-29092016_signed
Directors report as per section 134(3)-03082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082016
List of share holders, debenture holders;-03082016
Form MGT-7-03082016_signed
Form AOC-4-03082016_signed
Optional Attachment-(2)-08072016
Letter of appointment;-08072016
Optional Attachment-(1)-08072016
Form DIR-12-08072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072016
Form23AC-020714 for the FY ending on-310313.OCT
FormSchV-020714 for the FY ending on-310313.OCT
Form MGT-14-210614.PDF
Copy of resolution-210614.PDF
Form23AC-040313 for the FY ending on-310312.OCT
Certificate of Registration of Mortgage-100213.PDF
Optional Attachment 3-100213.PDF
Certificate of Registration of Mortgage-100213.PDF

Frequently Asked Questions

When was the A and p builders and engineering contractors private limited incorporated?

The A and p builders and engineering contractors private limited was incorporated with ROC on 28 October 1994 as .

Where has the A and p builders and engineering contractors private limited been incorporated?

The company was incorporated in Ernakulam with registration number 008308.

What is the E-filing status of the company?

The status of A and p builders and engineering contractors private limited is Active.

Number of Key Management personnel of the A and p builders and engineering contractors private limited?

The company has 3 key management personnel in the company.

Who are the directors of the A and p builders and engineering contractors private limited?

The appointed directors in the company are:

  • Alex koshy
  • Padmanabhan rajendraprasad
  • Pushkaran vijayendran .