Company Information

CIN
U64202KL2012PTC032317
Status
Date of Incorporation
03 October 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 October 2022
Paid Up Capital
6,841,600
Authorised Capital
27,500,000

Directors

Deepish Babu Pandaraparamb
Deepish Babu Pandaraparamb
Director/Designated Partner
for over 1 year
Paracka Raphel Reejo
Paracka Raphel Reejo
Director
for about 7 years
Shaji Vadakkedath Aravindakshan
Shaji Vadakkedath Aravindakshan
Director/Designated Partner
for almost 3 years
Madathilparambil Mohamed Noufal
Madathilparambil Mohamed Noufal
Director/Designated Partner
for over 1 year
Kalathiparambil Damodaran Krishnakumar
Kalathiparambil Damodaran Krishnakumar
Director/Designated Partner
for over 1 year
Valiyamukkath Antony Marydas
Valiyamukkath Antony Marydas
Director/Designated Partner
for about 7 years
Parayil Sakthidharan Biju
Parayil Sakthidharan Biju
Director/Designated Partner
for over 1 year
Attipetty Joseph Victor
Attipetty Joseph Victor
Director
for about 12 years
Jayadevan Edakkathalathhouse
Jayadevan Edakkathalathhouse
Director/Designated Partner
for over 1 year

Past Directors

Ashy Rodrigues
Ashy Rodrigues
Additional Director
over 3 years ago
Sinoy .
Sinoy .
Additional Director
over 3 years ago
Thundiparambil Ravindran Sanu
Thundiparambil Ravindran Sanu
Director
about 12 years ago
Robert Ralphliliyan
Robert Ralphliliyan
Managing Director
about 12 years ago

Charges

1 Crore
11 April 2019
Bank Of India
30 Lak
11 April 2019
Bank Of India
1 Crore
11 April 2019
Bank Of India
30 Lak
08 June 2017
Punjab National Bank
9 Lak
08 June 2017
Others
0
11 April 2019
Bank Of India
0
11 April 2019
Bank Of India
0
11 April 2019
Bank Of India
0
08 June 2017
Others
0
11 April 2019
Bank Of India
0
11 April 2019
Bank Of India
0
11 April 2019
Bank Of India
0
08 June 2017
Others
0
11 April 2019
Bank Of India
0
11 April 2019
Bank Of India
0
11 April 2019
Bank Of India
0

Documents

Form DPT-3-05022020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-27072019
Form CHG-1-28052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190528
Form CHG-1-27052019_signed
Instrument(s) of creation or modification of charge;-27052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190527
Form CHG-4-08042019_signed
Letter of the charge holder stating that the amount has been satisfied-08042019
Form PAS-3-04032019_signed
Copy of Board or Shareholders? resolution-04032019
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.-04032019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Frequently Asked Questions

What is the date of Bhoomika digital cable services private limited incorporation?

Incorporation date of the company is 03 October 2012 .

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 13.

Bhoomika digital cable services private limited has appointed how many directors?

The appointed directors in the company are:

  • Robert ralphliliyan
  • Jayadevan edakkathalathhouse
  • Thundiparambil ravindran sanu
  • Attipetty joseph victor
  • Paracka raphel reejo
  • Sinoy .
  • Parayil sakthidharan biju
  • Kalathiparambil damodaran krishnakumar
  • Valiyamukkath antony marydas
  • Madathilparambil mohamed noufal
  • Ashy rodrigues
  • Shaji vadakkedath aravindakshan
  • Deepish babu pandaraparamb