Company Information

CIN
U51432KL2012PTC032418
Status
Date of Incorporation
17 October 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
80,000,000

Directors

Abdulgafoor Muhammed .
Abdulgafoor Muhammed .
Director/Designated Partner
for 11 months
Haris Moopantakath .
Haris Moopantakath .
Director/Designated Partner
for about 10 years
Keeran Muhammed Basheer
Keeran Muhammed Basheer
Director/Designated Partner
for about 2 years
Kakkottakath Naduvile Purayil Muhammed Jabir
Kakkottakath Naduvile Purayil Muhammed Jabir
Director
for about 12 years
Junaid Kakkottakath Naduvilapurayil
Junaid Kakkottakath Naduvilapurayil
Director/Designated Partner
for almost 2 years
Muhammed Madani Kodiyil
Muhammed Madani Kodiyil
Director/Designated Partner
for over 1 year
Abdul Vaheed Kodiyil
Abdul Vaheed Kodiyil
Director/Designated Partner
for 11 months

Past Directors

Abdul Anas Thikandy
Abdul Anas Thikandy
Additional Director
over 8 years ago

Charges

4 Crore
18 December 2017
Hdfc Bank Limited
6 Lak
05 March 2017
Kotak Mahindra Bank Limited
5 Lak
30 August 2016
Hdfc Bank Limited
10 Lak
21 January 2016
Toyota Financial Services India Limited
16 Lak
04 June 2015
Axis Bank Limited
2 Crore
29 December 2020
Axis Bank Limited
49 Lak
30 June 2022
Hdfc Bank Limited
28 Lak
28 October 2021
Hdfc Bank Limited
8 Lak
25 October 2021
Hdfc Bank Limited
28 Lak
23 June 2023
Hdfc Bank Limited
0
28 March 2023
Hdfc Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
04 June 2015
Axis Bank Limited
0
25 October 2021
Hdfc Bank Limited
0
28 October 2021
Hdfc Bank Limited
0
29 December 2020
Axis Bank Limited
0
30 August 2016
Hdfc Bank Limited
0
18 December 2017
Hdfc Bank Limited
0
21 January 2016
Others
0
05 March 2017
Others
0
23 June 2023
Hdfc Bank Limited
0
28 March 2023
Hdfc Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
04 June 2015
Axis Bank Limited
0
25 October 2021
Hdfc Bank Limited
0
28 October 2021
Hdfc Bank Limited
0
29 December 2020
Axis Bank Limited
0
30 August 2016
Hdfc Bank Limited
0
18 December 2017
Hdfc Bank Limited
0
21 January 2016
Others
0
05 March 2017
Others
0
23 June 2023
Hdfc Bank Limited
0
28 March 2023
Hdfc Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
04 June 2015
Axis Bank Limited
0
25 October 2021
Hdfc Bank Limited
0
28 October 2021
Hdfc Bank Limited
0
29 December 2020
Axis Bank Limited
0
30 August 2016
Hdfc Bank Limited
0
18 December 2017
Hdfc Bank Limited
0
21 January 2016
Others
0
05 March 2017
Others
0

Documents

Form ADT-1-21032020_signed
Copy of written consent given by auditor-13032020
Copy of resolution passed by the company-13032020
Copy of the intimation sent by company-13032020
Form AOC-4(XBRL)-09032020_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-02032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02032020
Form MGT-7-02032020_signed
List of share holders, debenture holders;-24022020
Form ADT-1-14082019_signed
Copy of written consent given by auditor-12082019
Copy of resolution passed by the company-12082019
Copy of the intimation sent by company-12082019
Form ADT-3-14052019_signed
Resignation letter-10052019
Form PAS-3-20042019_signed
Copy of Board or Shareholders? resolution-20042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032019
Copy of Board or Shareholders? resolution-28032019

Frequently Asked Questions

When was the Bathx bathware india private limited incorporated?

The Bathx bathware india private limited was incorporated with ROC on 17 October 2012 as .

Where has the Bathx bathware india private limited been incorporated?

The company was incorporated in Ernakulam with registration number 032418.

What is the E-filing status of the company?

The status of Bathx bathware india private limited is Active.

Number of Key Management personnel of the Bathx bathware india private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Bathx bathware india private limited?

The appointed directors in the company are:

  • Abdulgafoor muhammed .
  • Muhammed madani kodiyil
  • Abdul vaheed kodiyil
  • Junaid kakkottakath naduvilapurayil
  • Kakkottakath naduvile purayil muhammed jabir
  • Keeran muhammed basheer
  • Haris moopantakath .
  • Abdul anas thikandy