Company Information

CIN
U45202KL2010PTC026163
Status
Date of Incorporation
09 June 2010
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
25 May 2016
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Moideen Ayappalli .
Moideen Ayappalli .
Director
for almost 14 years
Kuniyadath Arun Kumar
Kuniyadath Arun Kumar
Director/Designated Partner
for almost 2 years
Chirakkal Anwarsadath .
Chirakkal Anwarsadath .
Director/Designated Partner
for over 1 year

Past Directors

Moochikkal Hamza .
Moochikkal Hamza .
Director
almost 14 years ago
Haneefa Ayappalli Thazhathethil
Haneefa Ayappalli Thazhathethil
Director
almost 14 years ago
Hamzu Ayappilly .
Hamzu Ayappilly .
Director
almost 14 years ago
Aboobacker Thazhathethil Ayyappalli .
Aboobacker Thazhathethil Ayyappalli .
Director
almost 14 years ago
Kavungal Kolaparambath Aboobacker
Kavungal Kolaparambath Aboobacker
Director
almost 14 years ago
Abdul Hameed Paleri Kundil
Abdul Hameed Paleri Kundil
Director
almost 14 years ago
Mohammedkutty .
Mohammedkutty .
Director
over 14 years ago
Ahammed Koya
Ahammed Koya
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052016
Directors report as per section 134(3)-28052016
List of share holders, debenture holders;-28052016
Form AOC-4-28052016_signed
Form MGT-7-28052016_signed
Form INC-22-17052016-signed
Copies of the utility bills as mentioned above (not older than two months)-10052016
Copy of board resolution authorizing giving of notice-10052016
Optional Attachment-(1)-10052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052016
Form MGT-14-03052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042016
Form DIR-12-180316.OCT
Optional Attachment 1-180316.PDF
Form MGT-14-170316.OCT
Form DIR-12-170316.OCT
Copy of resolution-170316.PDF
Optional Attachment 1-170316.PDF
Optional Attachment 2-170316.PDF
Form ADT-1-070316.OCT

Frequently Asked Questions

When was the Baseway projects and developers private limited incorporated?

The Baseway projects and developers private limited was incorporated with ROC on 09 June 2010 as .

Where has the Baseway projects and developers private limited been incorporated?

The company was incorporated in Ernakulam with registration number 026163.

What is the E-filing status of the company?

The status of Baseway projects and developers private limited is Converted to LLP.

Number of Key Management personnel of the Baseway projects and developers private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Baseway projects and developers private limited?

The appointed directors in the company are:

  • Chirakkal anwarsadath .
  • Ahammed koya
  • Mohammedkutty .
  • Abdul hameed paleri kundil
  • Kavungal kolaparambath aboobacker
  • Aboobacker thazhathethil ayyappalli .
  • Hamzu ayappilly .
  • Moideen ayappalli .
  • Haneefa ayappalli thazhathethil
  • Moochikkal hamza .
  • Kuniyadath arun kumar