Company Information

CIN
Status
Date of Incorporation
06 May 2010
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
10,000,000
Authorised Capital
10,000,000

Directors

Hafsath Koottuvanchalil .
Hafsath Koottuvanchalil .
Director/Designated Partner
for about 6 years
Ayisha Abdulla .
Ayisha Abdulla .
Director/Designated Partner
for about 1 year
Ramees Kolakadan .
Ramees Kolakadan .
Director/Designated Partner
for over 1 year
Vijayalakshmi .
Vijayalakshmi .
Director/Designated Partner
for about 6 years
Kombi Ponnamgott Ajmal
Kombi Ponnamgott Ajmal
Director/Designated Partner
for over 1 year
Saheetha Basheer .
Saheetha Basheer .
Director/Designated Partner
for about 6 years
Mohamed Baseer Musarikandy .
Mohamed Baseer Musarikandy .
Director
for almost 11 years
Mohammed Abdulla .
Mohammed Abdulla .
Director/Designated Partner
for about 1 year
Kolakkadan Vellukuth Subair
Kolakkadan Vellukuth Subair
Director/Designated Partner
for over 14 years
. Ansar Abdulla
. Ansar Abdulla
Director/Designated Partner
for over 1 year
Meethale Parambath Abdulla .
Meethale Parambath Abdulla .
Director/Designated Partner
for about 1 year

Past Directors

. Raveendran
. Raveendran
Director
almost 11 years ago

Charges

40 Lak
09 March 2021
Hdfc Bank Limited
40 Lak
17 May 2023
Others
0
09 March 2021
Hdfc Bank Limited
0
17 May 2023
Others
0
09 March 2021
Hdfc Bank Limited
0
17 May 2023
Others
0
09 March 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-08122020-signed
Form ADT-1-09032020_signed
Copy of written consent given by auditor-02032020
Copy of the intimation sent by company-02032020
Copy of resolution passed by the company-02032020
Form MGT-7-07112019_signed
Form AOC-4-07112019_signed
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20122018
Form DIR-12-29112018_signed
Optional Attachment-(1)-22112018
Form ADT-1-16112018_signed
Copy of resolution passed by the company-16112018

Frequently Asked Questions

What is the date on which the Calibas projects and properties india private limited incorporated?

Calibas projects and properties india private limited was incorporated on 06 May 2010 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Calibas projects and properties india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Calibas projects and properties india private limited?

12 of directors are associated with the company.

What is the number of directors associated with Calibas projects and properties india private limited?

12 of directors are associated with the company.