Company Information

CIN
U70100KL2005PTC018048
Status
Date of Incorporation
23 March 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Mehaboob Chullickal
Mehaboob Chullickal
Director/Designated Partner
for over 2 years
Faisal Athikkot
Faisal Athikkot
Director
for over 16 years
Pazheriyil Abdul Kareem
Pazheriyil Abdul Kareem
Managing Director
for almost 14 years
Nishad Athikkotte
Nishad Athikkotte
Managing Director
for over 16 years
. Basheer
. Basheer
Director
for over 16 years
Puthukkudi Abdul Jabbar
Puthukkudi Abdul Jabbar
Director/Designated Partner
for about 1 year

Past Directors

Prakash Ekkandu Varier
Prakash Ekkandu Varier
Director
about 9 years ago
Satish Vasudevan Satish Nair
Satish Vasudevan Satish Nair
Additional Director
over 13 years ago
Koorimannilvaliyamannil Mohamedali
Koorimannilvaliyamannil Mohamedali
Director
almost 15 years ago
Mohamed Babu Paramboor
Mohamed Babu Paramboor
Managing Director
almost 15 years ago
Moidu Kannan Kandy
Moidu Kannan Kandy
Director
over 19 years ago
Mohammed Ali Anakkuzhikkara Thekkuveettil
Mohammed Ali Anakkuzhikkara Thekkuveettil
Managing Director
over 19 years ago
Muhammad Iqbal Kannankandy Aniyaparavan
Muhammad Iqbal Kannankandy Aniyaparavan
Director
over 19 years ago
Pariyayi Karuvoth
Pariyayi Karuvoth
Director
over 19 years ago

Charges

8 Crore
26 February 2018
The South Indian Bank Limited
8 Crore
26 February 2018
The South Indian Bank Limited
0
26 February 2018
The South Indian Bank Limited
0
26 February 2018
The South Indian Bank Limited
0

Documents

Form DPT-3-26112019-signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form CHG-1-05052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180505

Frequently Asked Questions

What is the incorporation date of the Aagaz properties private limited?

Incorporation date of the company is 23 March 2005 .

What is the state of the Aagaz properties private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Aagaz properties private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aagaz properties private limited?

Aagaz properties private limited has appointed 14 of directors.

Who are the appointed Directors in Aagaz properties private limited?

The appointed directors in the company are:

  • Nishad athikkotte
  • Pazheriyil abdul kareem
  • . basheer
  • Faisal athikkot
  • Mohamed babu paramboor
  • Pariyayi karuvoth
  • Puthukkudi abdul jabbar
  • Koorimannilvaliyamannil mohamedali
  • Prakash ekkandu varier
  • Muhammad iqbal kannankandy aniyaparavan
  • Mohammed ali anakkuzhikkara thekkuveettil
  • Moidu kannan kandy
  • Satish vasudevan satish nair
  • Mehaboob chullickal