Company Information

CIN
Status
Date of Incorporation
14 March 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Abdul Salam Asanaru Pillai
Abdul Salam Asanaru Pillai
Director
for almost 13 years
Hashimudeen Abdul Rahman
Hashimudeen Abdul Rahman
Director/Designated Partner
for over 7 years
Abdul Hakkim Mohamed Haneefa
Abdul Hakkim Mohamed Haneefa
Director/Designated Partner
for over 7 years
Nahla Abdul Rahuman Nazarudeen
Nahla Abdul Rahuman Nazarudeen
Director
for over 1 year
Haleena Begam Nazarudeen
Haleena Begam Nazarudeen
Director
for over 10 years
Nihas Abdul Rahuman Nazarudeen
Nihas Abdul Rahuman Nazarudeen
Director
for over 10 years
Nazarudeen Abdul Rahuman
Nazarudeen Abdul Rahuman
Director
for over 1 year

Past Directors

Seena Thajudeen
Seena Thajudeen
Director
almost 13 years ago

Documents

Form INC-22-29052017_signed
Form MGT-14-29052017_signed
Copies of the utility bills as mentioned above (not older than two months)-29052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052017
Copy of board resolution authorizing giving of notice-29052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052017
Form DIR-12-26052017_signed
Letter of appointment;-26052017
Evidence of cessation;-24052017
Form DIR-12-24052017_signed
Notice of resignation;-24052017
Optional Attachment-(2)-03052017
Letter of appointment;-03052017
Optional Attachment-(1)-03052017
Form DIR-12-03052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052017
Declaration by first director-03052017
Optional Attachment-(3)-03052017
FormSchV-291114 for the FY ending on-310314.OCT

Frequently Asked Questions

When was the Attingal properties private limited incorporated?

The Attingal properties private limited was incorporated with ROC on 14 March 2012 as .

Where has the Attingal properties private limited been incorporated?

The company was incorporated in Ernakulam with registration number 030766.

What is the E-filing status of the company?

The status of Attingal properties private limited is Active.

Number of Key Management personnel of the Attingal properties private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Attingal properties private limited?

The appointed directors in the company are:

  • Seena thajudeen
  • Abdul salam asanaru pillai
  • Nazarudeen abdul rahuman
  • Haleena begam nazarudeen
  • Nihas abdul rahuman nazarudeen
  • Nahla abdul rahuman nazarudeen
  • Abdul hakkim mohamed haneefa
  • Hashimudeen abdul rahman