Company Information

CIN
U45200KL2011PTC028416
Status
Date of Incorporation
18 May 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Thomaskutty Edayadil Varghese
Thomaskutty Edayadil Varghese
Director
for over 1 year
Subin Thomas
Subin Thomas
Director/Designated Partner
for over 1 year
Challiyil Chacko Joshy
Challiyil Chacko Joshy
Director/Designated Partner
for over 5 years

Past Directors

Charges

50 Lak
13 August 2015
The Federal Bank Limited
50 Lak
13 August 2015
The Federal Bank Limited
0
13 August 2015
The Federal Bank Limited
0

Documents

Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-14-11052019_signed
Form DIR-12-11052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-29042019
Copy of written consent given by auditor-29042019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form INC-22-20092018_signed
Copies of the utility bills as mentioned above (not older than two months)-13092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092018
Form AOC-4-04122017_signed

Frequently Asked Questions

What is the incorporation date of the Blue house infra private limited?

Incorporation date of the company is 18 May 2011 .

What is the state of the Blue house infra private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Blue house infra private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Blue house infra private limited?

Blue house infra private limited has appointed 3 of directors.

Who are the appointed Directors in Blue house infra private limited?

The appointed directors in the company are:

  • Challiyil chacko joshy
  • Subin thomas
  • Thomaskutty edayadil varghese