Company Information

CIN
U45201KL1994PTC008295
Status
Date of Incorporation
24 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Raju Sukumaran
Raju Sukumaran
Director/Designated Partner
for over 4 years
Pradeep Krishnankutty
Pradeep Krishnankutty
Director/Designated Partner
for over 2 years
Sindhu Rajendraprasad
Sindhu Rajendraprasad
Director/Designated Partner
for about 11 years
Ranjith Rajendra Prasad
Ranjith Rajendra Prasad
Director/Designated Partner
for about 11 years
Sujit Prasad
Sujit Prasad
Director/Designated Partner
for about 11 years

Past Directors

Pushkaran Vijayendran .
Pushkaran Vijayendran .
Additional Director
over 8 years ago
Padmanabhan Rajendraprasad
Padmanabhan Rajendraprasad
Whole Time Director
about 30 years ago
Alex Koshy
Alex Koshy
Whole Time Director
about 30 years ago

Charges

0
08 January 2007
Hdfc Bank Limited
1 Crore
06 August 2010
The Hongkong And Shanghai Banking Corporation Limited
27 Crore
06 August 2010
The Hongkong And Shanghai Banking Corporation Limited
7 Crore
19 July 2002
Central Bank Of India
1 Crore
19 July 2002
Central Bank Of India
0
06 August 2010
The Hongkong And Shanghai Banking Corporation Limited
0
08 January 2007
Hdfc Bank Limited
0
06 August 2010
The Hongkong And Shanghai Banking Corporation Limited
0
19 July 2002
Central Bank Of India
0
06 August 2010
The Hongkong And Shanghai Banking Corporation Limited
0
08 January 2007
Hdfc Bank Limited
0
06 August 2010
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-7-28092020_signed
Form AOC-4-28092020_signed
Notice of resignation;-05102020
Evidence of cessation;-05102020
Form DIR-12-05102020_signed
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
Form MGT-7-27092020_signed
Form AOC-4-26092020_signed
Form ADT-1-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form ADT-1-23092020_signed
List of share holders, debenture holders;-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form ADT-1-23092020_signed
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed

Frequently Asked Questions

What is the date of A and p infra realtors private limited incorporation?

Incorporation date of the company is 24 October 1994 .

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 8.

A and p infra realtors private limited has appointed how many directors?

The appointed directors in the company are:

  • Alex koshy
  • Padmanabhan rajendraprasad
  • Sujit prasad
  • Ranjith rajendra prasad
  • Sindhu rajendraprasad
  • Pushkaran vijayendran .
  • Raju sukumaran
  • Pradeep krishnankutty