Company Information

CIN
U51430KL2014PTC035908
Status
Date of Incorporation
17 January 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
07 August 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Abdul Jabbar
Abdul Jabbar
Individual Promoter
for almost 11 years
Parathu Veettil Ebrahimkutty Sunesh
Parathu Veettil Ebrahimkutty Sunesh
Director/Designated Partner
for almost 11 years
. Mohammed Firosh
. Mohammed Firosh
Director/Designated Partner
for almost 7 years
Sabir Alikutty Chandanaparambil
Sabir Alikutty Chandanaparambil
Director/Designated Partner
for almost 7 years

Past Directors

Documents

Form INC-22-26022018_signed
Copies of the utility bills as mentioned above (not older than two months)-26022018
Copy of board resolution authorizing giving of notice-26022018
Optional Attachment-(1)-26022018
Optional Attachment-(2)-26022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022018
Form DIR-12-21022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Declaration by first director-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-07122017
Optional Attachment-(1)-07122017
Directors report as per section 134(3)-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
List of share holders, debenture holders;-03122017
Form ADT-1-02122017_signed
List of share holders, debenture holders;-02122017

Frequently Asked Questions

What is the date of Build mac trading private limited incorporation?

Incorporation date of the company is 17 January 2014 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Build mac trading private limited has appointed how many directors?

The appointed directors in the company are:

  • . mohammed firosh
  • Sabir alikutty chandanaparambil
  • Parathu veettil ebrahimkutty sunesh
  • Abdul jabbar