Company Information

CIN
U45402KL1984PTC003962
Status
Date of Incorporation
26 April 1984
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Glazing, Plastering, Painting And Decorating
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
445,000
Authorised Capital
500,000

Directors

Gopinathan Kattalaparambil Kumaran
Gopinathan Kattalaparambil Kumaran
Director/Designated Partner
for about 5 years
Thiju Gopinath
Thiju Gopinath
Director/Designated Partner
for over 6 years
Padmini Gopinathan
Padmini Gopinathan
Director
for about 19 years
Prasanna Surendran
Prasanna Surendran
Director
for over 33 years
Kattalaparambil Kumaran Surendran
Kattalaparambil Kumaran Surendran
Director
for about 1 year

Past Directors

Baijoo Gopinathan
Baijoo Gopinathan
Managing Director
almost 29 years ago

Charges

1 Lak
09 March 1985
State Bank Of Travancore
1 Lak
25 February 1985
State Bank Of Travancore
2 Lak
09 March 1985
State Bank Of Travancore
0
25 February 1985
State Bank Of Travancore
0
09 March 1985
State Bank Of Travancore
0
25 February 1985
State Bank Of Travancore
0
09 March 1985
State Bank Of Travancore
0
25 February 1985
State Bank Of Travancore
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form MGT-7-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Form DIR-12-07112019_signed
List of share holders, debenture holders;-25102019
Form AOC-4-23102019_signed
Form DPT-3-22102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-19102019-signed
Form CHG-4-12032019_signed
Letter of the charge holder stating that the amount has been satisfied-12032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190312
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Frequently Asked Questions

What is the date of Best flooring pvt ltd incorporation?

Incorporation date of the company is 26 April 1984 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Best flooring pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Kattalaparambil kumaran surendran
  • Prasanna surendran
  • Baijoo gopinathan
  • Padmini gopinathan
  • Thiju gopinath
  • Gopinathan kattalaparambil kumaran