Company Information

CIN
U52341KL2014PTC036406
Status
Date of Incorporation
13 March 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Construction Materials Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
90,000,000
Authorised Capital
90,000,000

Directors

Pyravalappil Mohyadeen Aboobacker
Pyravalappil Mohyadeen Aboobacker
Director
for over 10 years
Karukapadath Abdu Mohamed Bukhari
Karukapadath Abdu Mohamed Bukhari
Director/Designated Partner
for over 10 years
Vadakkavil Abbas Mohammedashraf
Vadakkavil Abbas Mohammedashraf
Director
for over 10 years
Assanar Moolaparambil
Assanar Moolaparambil
Director
for over 10 years
Kunhu Velloorayil
Kunhu Velloorayil
Director
for over 10 years
Padinjareveettil Kunjumuhammed Abdul Jabbar
Padinjareveettil Kunjumuhammed Abdul Jabbar
Director
for over 10 years
Aboobacker Karippoor
Aboobacker Karippoor
Director
for over 10 years
Andramoochickal Abdulrahiman Aboobacker
Andramoochickal Abdulrahiman Aboobacker
Director
for over 10 years
Nazar Khalid Muhammed
Nazar Khalid Muhammed
Managing Director
for over 10 years
. Yahiya Aboobacker
. Yahiya Aboobacker
Director/Designated Partner
for over 1 year

Past Directors

Charges

25 Lak
09 June 2020
Indian Overseas Bank
12 Lak
09 June 2020
Indian Overseas Bank
4 Lak
09 June 2020
Indian Overseas Bank
7 Lak
09 June 2020
Indian Overseas Bank
0
09 June 2020
Indian Overseas Bank
0
09 June 2020
Indian Overseas Bank
0
09 June 2020
Indian Overseas Bank
0
09 June 2020
Indian Overseas Bank
0
09 June 2020
Indian Overseas Bank
0
09 June 2020
Indian Overseas Bank
0
09 June 2020
Indian Overseas Bank
0
09 June 2020
Indian Overseas Bank
0

Documents

Form CHG-1-19062020_signed
Instrument(s) of creation or modification of charge;-19062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Form DPT-3-26032020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-08012019_signed
List of share holders, debenture holders;-07012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-19042018
Form MGT-7-19042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18042018
Form AOC-4(XBRL)-18042018_signed
Form SH-7-24042017-signed
Form PAS-3-24042017_signed
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.-24042017
Copy of Board or Shareholders? resolution-24042017

Frequently Asked Questions

What is the incorporation date of the Buildbase trading company private limited?

Incorporation date of the company is 13 March 2014 .

What is the state of the Buildbase trading company private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Buildbase trading company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Buildbase trading company private limited?

Buildbase trading company private limited has appointed 10 of directors.

Who are the appointed Directors in Buildbase trading company private limited?

The appointed directors in the company are:

  • . yahiya aboobacker
  • Nazar khalid muhammed
  • Andramoochickal abdulrahiman aboobacker
  • Aboobacker karippoor
  • Kunhu velloorayil
  • Assanar moolaparambil
  • Vadakkavil abbas mohammedashraf
  • Karukapadath abdu mohamed bukhari
  • Pyravalappil mohyadeen aboobacker
  • Padinjareveettil kunjumuhammed abdul jabbar