Company Information

CIN
U45202KL2013PTC034267
Status
Date of Incorporation
04 June 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Padipparamb Suresh
Padipparamb Suresh
Director
for over 11 years
Radhakrishnan Kunjunni
Radhakrishnan Kunjunni
Managing Director
for over 11 years

Past Directors

Documents

Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form23AC-160115 for the FY ending on-310314.OCT
-231114.OCT
Form MGT-14-221114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Copy of resolution-211114.PDF
Acknowledgement of Stamp Duty MoA payment-040613.PDF
Acknowledgement of Stamp Duty AoA payment-040613.PDF
Certificate of Incorporation-040613.PDF
Form 18-040613-240513.PDF
Certificate of Incorporation-040613.PDF
MoA - Memorandum of Association-240513.PDF
AoA - Articles of Association-240513.PDF
Annexure of subscribers-240513.PDF
Form 32-240513-240513.PDF

Frequently Asked Questions

What is the date of Actizone builders and contractors private limited incorporation?

Incorporation date of the company is 04 June 2013 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Actizone builders and contractors private limited has appointed how many directors?

The appointed directors in the company are:

  • Radhakrishnan kunjunni
  • Padipparamb suresh