Company Information

CIN
U45209KL2011PTC028037
Status
Date of Incorporation
26 March 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akhil Vasudevan Nair
Akhil Vasudevan Nair
Director/Designated Partner
for about 3 years
Dijo Dominic
Dijo Dominic
Managing Director
for over 7 years
Chennampillil Raman Shanmughan
Chennampillil Raman Shanmughan
Director
for about 11 years
Rakesh Pulickal
Rakesh Pulickal
Director/Designated Partner
for 11 months
Bilgy Lawrence
Bilgy Lawrence
Director/Designated Partner
for 10 months
Jacob Thomas
Jacob Thomas
Director/Designated Partner
for 10 months

Past Directors

Pintu Jacob
Pintu Jacob
Additional Director
over 7 years ago
Shyji Shanmughan
Shyji Shanmughan
Director
about 11 years ago
Pushpa Vijoy
Pushpa Vijoy
Managing Director
over 13 years ago

Documents

Form DIR-12-18122020_signed
Evidence of cessation;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Notice of resignation;-18122020
Optional Attachment-(1)-18122020
Form ADT-1-14022019_signed
List of share holders, debenture holders;-14022019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14022019
Copy of resolution passed by the company-14022019
Copy of the intimation sent by company-14022019
Directors report as per section 134(3)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Copy of written consent given by auditor-14022019
Form MGT-7-14022019_signed
Form AOC-4-14022019_signed
Form ADT-3-12122018-signed
Resignation letter-01112018
Form INC-22-22072017_signed
Copy of board resolution authorizing giving of notice-22072017
Copies of the utility bills as mentioned above (not older than two months)-22072017

Frequently Asked Questions

What is the incorporation date of the Cicil engineers private limited?

Incorporation date of the company is 26 March 2011 .

What is the state of the Cicil engineers private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Cicil engineers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Cicil engineers private limited?

Cicil engineers private limited has appointed 9 of directors.

Who are the appointed Directors in Cicil engineers private limited?

The appointed directors in the company are:

  • Pushpa vijoy
  • Shyji shanmughan
  • Pintu jacob
  • Dijo dominic
  • Chennampillil raman shanmughan
  • Jacob thomas
  • Bilgy lawrence
  • Rakesh pulickal
  • Akhil vasudevan nair