Company Information

CIN
U20292KL2011PTC029723
Status
Date of Incorporation
02 November 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Cork And Cork Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
25 September 2013
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Puthiya Maliyakkal Ashraf
Puthiya Maliyakkal Ashraf
Director/Designated Partner
for over 1 year
Kolakkadan Sadhikali .
Kolakkadan Sadhikali .
Director
for over 12 years
Venkatachalam Lakshmanan
Venkatachalam Lakshmanan
Director
for almost 13 years
Mullamayinkanakam Mohammed Zafarulla
Mullamayinkanakam Mohammed Zafarulla
Director
for almost 13 years
Mullaveettil Meeransahib
Mullaveettil Meeransahib
Director
for almost 13 years
Cheruveedu Madathil Jamsheed
Cheruveedu Madathil Jamsheed
Director
for almost 13 years
Josephmathew .
Josephmathew .
Director
for almost 13 years
Jafferkutty Naduvila Kandy .
Jafferkutty Naduvila Kandy .
Director
for almost 13 years
Abeesh Joseph
Abeesh Joseph
Director
for over 8 years
Davis Joseph .
Davis Joseph .
Director
for almost 13 years
Kalathingal Eshaque
Kalathingal Eshaque
Director
for about 13 years
Ayammed Kutty .
Ayammed Kutty .
Managing Director
for about 13 years
Mohammed Bappu Puthan Thadathil
Mohammed Bappu Puthan Thadathil
Director
for over 12 years

Past Directors

Charges

70 Lak
10 September 2015
Punjab National Bank
10 Lak
21 March 2014
Punjab National Bank
60 Lak
10 September 2015
Punjab National Bank
0
21 March 2014
Punjab National Bank
0
10 September 2015
Punjab National Bank
0
21 March 2014
Punjab National Bank
0
10 September 2015
Punjab National Bank
0
21 March 2014
Punjab National Bank
0

Documents

Form INC-22-02022017_signed
Form MGT-14-28012017_signed
Copies of the utility bills as mentioned above (not older than two months)-28012017
Copy of board resolution authorizing giving of notice-28012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012017
Form MGT-14-23112016-signed
Optional Attachment-(1)-16112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112016
Altered memorandum of association-16112016
Altered articles of association-16112016
Letter of appointment;-16072016
Form DIR-12-16072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072016
Optional Attachment 2-250915.PDF
Optional Attachment 1-250915.PDF
Instrument of creation or modification of charge-250915.PDF
Certificate of Registration of Mortgage-250915.PDF
Form CHG-1-250915-ChargeId-10592527.OCT
Certificate of Registration of Mortgage-250915.PDF

Frequently Asked Questions

When was the Biomass briquetting fuel technologies private limited incorporated?

The Biomass briquetting fuel technologies private limited was incorporated with ROC on 02 November 2011 as .

Where has the Biomass briquetting fuel technologies private limited been incorporated?

The company was incorporated in Ernakulam with registration number 029723.

What is the E-filing status of the company?

The status of Biomass briquetting fuel technologies private limited is Active.

Number of Key Management personnel of the Biomass briquetting fuel technologies private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Biomass briquetting fuel technologies private limited?

The appointed directors in the company are:

  • Mohammed bappu puthan thadathil
  • Ayammed kutty .
  • Kalathingal eshaque
  • Davis joseph .
  • Josephmathew .
  • Cheruveedu madathil jamsheed
  • Mullaveettil meeransahib
  • Mullamayinkanakam mohammed zafarulla
  • Venkatachalam lakshmanan
  • Jafferkutty naduvila kandy .
  • Kolakkadan sadhikali .
  • Abeesh joseph
  • Puthiya maliyakkal ashraf