Company Information

CIN
U70101KL1994PTC008199
Status
Date of Incorporation
23 September 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Najeeb Checkuvintavida Farzana
Najeeb Checkuvintavida Farzana
Director/Designated Partner
for about 2 years
Chekuvintavida Najeeb
Chekuvintavida Najeeb
Managing Director
for over 1 year
Waheeda Najeeb
Waheeda Najeeb
Director
for over 24 years

Past Directors

Charges

1 Crore
10 May 2010
Edelweiss Asset Reconstruction Company Limited
15 Lak
10 May 2010
Edelweiss Asset Reconstruction Company Limited
75 Lak
07 March 2009
Edelweiss Asset Reconstruction Company Limited
30 Lak
07 March 2009
Edelweiss Asset Reconstruction Company Limited
0
10 May 2010
Edelweiss Asset Reconstruction Company Limited
0
10 May 2010
Edelweiss Asset Reconstruction Company Limited
0
07 March 2009
Edelweiss Asset Reconstruction Company Limited
0
10 May 2010
Edelweiss Asset Reconstruction Company Limited
0
10 May 2010
Edelweiss Asset Reconstruction Company Limited
0

Documents

Form DPT-3-27112019-signed
Form DPT-3-25112019-signed
Form ADT-1-18112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Form INC-22-24072019_signed
Copies of the utility bills as mentioned above (not older than two months)-24072019
Copy of board resolution authorizing giving of notice-24072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072019
Optional Attachment-(1)-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form AOC-4-28092018_signed

Frequently Asked Questions

What is the date of Chicago builders and real estates pvt ltd incorporation?

Incorporation date of the company is 23 September 1994 .

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 3.

Chicago builders and real estates pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Waheeda najeeb
  • Chekuvintavida najeeb
  • Najeeb checkuvintavida farzana