Company Information

CIN
U45200KL2012PTC032837
Status
Date of Incorporation
05 December 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,600,000
Authorised Capital
1,600,000

Directors

Safeque Parakkal .
Safeque Parakkal .
Director
for over 11 years
Najma Parappoor Valappil .
Najma Parappoor Valappil .
Director/Designated Partner
for over 8 years
Valapagatte Pouttimpouriel Hamza
Valapagatte Pouttimpouriel Hamza
Director
for almost 12 years
Mohammed Iliyas .
Mohammed Iliyas .
Director/Designated Partner
for almost 5 years
Puthiyathoppu Thodiyil Haneefa
Puthiyathoppu Thodiyil Haneefa
Director/Designated Partner
for over 2 years
Rasheed Kallilkoodathingal
Rasheed Kallilkoodathingal
Director
for over 1 year

Past Directors

Meharunneesa Adakkavi Veedu .
Meharunneesa Adakkavi Veedu .
Additional Director
about 7 years ago
Asif Shariff .
Asif Shariff .
Director
almost 11 years ago
Habeebrahiman Chamakuzhiyil
Habeebrahiman Chamakuzhiyil
Director
almost 11 years ago
Pulikalakath Mohammed Niyas .
Pulikalakath Mohammed Niyas .
Director
almost 11 years ago

Documents

Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Form DIR-12-31012020_signed
Interest in other entities;-31012020
Optional Attachment-(2)-31012020
Optional Attachment-(1)-31012020
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

What is the date of Calicut finest projects private limited incorporation?

Incorporation date of the company is 05 December 2012 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Calicut finest projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Rasheed kallilkoodathingal
  • Pulikalakath mohammed niyas .
  • Puthiyathoppu thodiyil haneefa
  • Mohammed iliyas .
  • Habeebrahiman chamakuzhiyil
  • Valapagatte pouttimpouriel hamza
  • Asif shariff .
  • Safeque parakkal .
  • Meharunneesa adakkavi veedu .
  • Najma parappoor valappil .