Company Information

CIN
U51909KL1987PTC004878
Status
Date of Incorporation
06 October 1987
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

Arifa .
Arifa .
Director/Designated Partner
for over 13 years
. Sulaikha
. Sulaikha
Director
for over 13 years
Mangalasseri Sajitha
Mangalasseri Sajitha
Director/Designated Partner
for over 1 year
. Nihmath
. Nihmath
Director/Designated Partner
for over 13 years
Veeranhaji .
Veeranhaji .
Managing Director
for almost 29 years
Hajara .
Hajara .
Director/Designated Partner
for over 13 years
Cheru Kunnath Fathima Mufeeda
Cheru Kunnath Fathima Mufeeda
Director/Designated Partner
for over 13 years

Past Directors

Charges

1 Crore
24 February 2010
Kerala Financial Corporation
35 Lak
17 December 2004
State Bank Of India
30 Lak
03 December 2014
Bank Of Baroda
1 Crore
23 November 2001
Syndicate Bank
4 Lak
24 December 1999
Syndicate Bank
9 Lak
05 November 2022
Kerala State Financial Enterprises Ltd
0
17 December 2004
State Bank Of India
0
24 December 1999
Syndicate Bank
0
23 November 2001
Syndicate Bank
0
24 February 2010
Kerala Financial Corporation
0
03 December 2014
Bank Of Baroda
0
05 November 2022
Kerala State Financial Enterprises Ltd
0
17 December 2004
State Bank Of India
0
24 December 1999
Syndicate Bank
0
23 November 2001
Syndicate Bank
0
24 February 2010
Kerala Financial Corporation
0
03 December 2014
Bank Of Baroda
0

Documents

Form AOC-4-05012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Details of other Entity(s)-31122019
Company CSR policy as per section 135(4)-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-22102019-signed
Form DPT-3-21102019-signed
Form ADT-1-06042019_signed
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Form AOC-4-26032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Directors report as per section 134(3)-19032019
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012019
Optional Attachment-(1)-01012019

Frequently Asked Questions

When was the Chaliyar traders pvt ltd incorporated?

The Chaliyar traders pvt ltd was incorporated with ROC on 06 October 1987 as .

Where has the Chaliyar traders pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 004878.

What is the E-filing status of the company?

The status of Chaliyar traders pvt ltd is Active.

Number of Key Management personnel of the Chaliyar traders pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Chaliyar traders pvt ltd?

The appointed directors in the company are:

  • Veeranhaji .
  • Cheru kunnath fathima mufeeda
  • Hajara .
  • . nihmath
  • . sulaikha
  • Arifa .
  • Mangalasseri sajitha