Company Information

CIN
U45400KL2013PTC034868
Status
Date of Incorporation
29 August 2013
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
15,800,000
Authorised Capital
20,000,000

Directors

Biju Geevarghese George
Biju Geevarghese George
Director/Designated Partner
for over 2 years
Nalillacaran Krishnan
Nalillacaran Krishnan
Director/Designated Partner
for over 1 year
Vipin Vikraman Pillai
Vipin Vikraman Pillai
Director/Designated Partner
for over 2 years
Ajithkumar Balakrishna Pillai
Ajithkumar Balakrishna Pillai
Director/Designated Partner
for over 2 years
Prabhata Rao Ramanath Bellikoth
Prabhata Rao Ramanath Bellikoth
Director/Designated Partner
for over 2 years
Rijas Parol
Rijas Parol
Director
for about 9 years
Joseph Antony Koyikkal
Joseph Antony Koyikkal
Director
for about 9 years

Past Directors

Manoj Panakkarathi
Manoj Panakkarathi
Additional Director
over 8 years ago
Poovathottathil Mathai Mathew
Poovathottathil Mathai Mathew
Additional Director
about 9 years ago
Muthuparakunnel Devasia Joseph
Muthuparakunnel Devasia Joseph
Additional Director
about 9 years ago
Kizhukarakatt Augustin Sebastian
Kizhukarakatt Augustin Sebastian
Additional Director
about 9 years ago
Ponnamma Sukumaran Soman
Ponnamma Sukumaran Soman
Director
about 11 years ago

Charges

14 Lak
20 January 2017
Kerala State Financial Enterprises Ltd
7 Lak
06 April 2016
Kerala State Financial Enterprises Ltd
7 Lak
20 January 2017
Kerala State Financial Enterprises Ltd
0
06 April 2016
Kerala State Financial Enterprises Ltd
0
20 January 2017
Kerala State Financial Enterprises Ltd
0
06 April 2016
Kerala State Financial Enterprises Ltd
0
20 January 2017
Kerala State Financial Enterprises Ltd
0
06 April 2016
Kerala State Financial Enterprises Ltd
0

Documents

Form DPT-3-04042021_signed
Evidence of cessation;-27122020
Form DIR-12-27122020_signed
Notice of resignation;-27122020
Optional Attachment-(1)-27122020
Form DPT-3-12042020-signed
Form ADT-1-15012020_signed
Copy of resolution passed by the company-15012020
Copy of the intimation sent by company-15012020
Copy of written consent given by auditor-15012020
Directors report as per section 134(3)-14012020
List of share holders, debenture holders;-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form AOC-4-14012020_signed
Form MGT-7-14012020_signed
Form INC-22-20052019_signed
Optional Attachment-(2)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019

Frequently Asked Questions

What is the date on which the Cherupuzha infrastructures and developers private limited incorporated?

Cherupuzha infrastructures and developers private limited was incorporated on 29 August 2013 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Cherupuzha infrastructures and developers private limited compliant?

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

What is the number of directors associated with Cherupuzha infrastructures and developers private limited?

12 of directors are associated with the company.

What is the number of directors associated with Cherupuzha infrastructures and developers private limited?

12 of directors are associated with the company.