Company Information

CIN
U63040KL2012PTC032432
Status
Date of Incorporation
18 October 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,559,950
Authorised Capital
4,000,000

Directors

Sosamma Philipose Narimattathil
Sosamma Philipose Narimattathil
Director/Designated Partner
for about 6 years
Philipose Philipose Narimattathil
Philipose Philipose Narimattathil
Director/Designated Partner
for about 6 years

Past Directors

Nevina Merin Kurien
Nevina Merin Kurien
Managing Director
about 6 years ago
Faisal Mansoor Mohammad Ameen Karimpoor
Faisal Mansoor Mohammad Ameen Karimpoor
Director
about 12 years ago
Hamad Abdulkarim Nasrullah Alarif
Hamad Abdulkarim Nasrullah Alarif
Director
about 12 years ago

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
Form DPT-3-19102019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Notice of resignation;-16092018
Form DIR-12-16092018_signed
Evidence of cessation;-16092018
Secretarial Audit Report-20022018

Frequently Asked Questions

What is the incorporation date of the Al manar international ventures private limited?

Incorporation date of the company is 18 October 2012 .

What is the state of the Al manar international ventures private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Al manar international ventures private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Al manar international ventures private limited?

Al manar international ventures private limited has appointed 5 of directors.

Who are the appointed Directors in Al manar international ventures private limited?

The appointed directors in the company are:

  • Hamad abdulkarim nasrullah alarif
  • Faisal mansoor mohammad ameen karimpoor
  • Nevina merin kurien
  • Philipose philipose narimattathil
  • Sosamma philipose narimattathil