Company Information
CIN
Status
Date of Incorporation
23 March 1988
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
105,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Valiyaveettil Moideenbava Fazalali
Director
almost 37 years ago
almost 37 years ago
Valiyaveetil Moideenbava Liaquatali
Managing Director
almost 37 years ago
almost 37 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair, Installation Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Real Estate Affairs
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Real Estate Affairs
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Bavasons Constructions Pvt Ltd.
Charges
18 July 2003
Kotak Mahindra Primus Limited
8 Lak
16 November 1990
Oriental Bank Of Commerce
1 Lak
18 July 2003
Kotak Mahindra Primus Limited
0
16 November 1990
Oriental Bank Of Commerce
0
18 July 2003
Kotak Mahindra Primus Limited
0
16 November 1990
Oriental Bank Of Commerce
0
Documents
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form ADT-1-20112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form ADT-1-17122018_signed
Copy of written consent given by auditor-17122018
List of share holders, debenture holders;-17122018
Copy of resolution passed by the company-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Copy of the intimation sent by company-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form INC-22-02102018_signed
Copies of the utility bills as mentioned above (not older than two months)-02102018
Copy of board resolution authorizing giving of notice-02102018
Optional Attachment-(1)-02102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02102018
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
Form MGT-14-12092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092017
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016