Company Information

CIN
U45203KL2012PLC031692
Status
Date of Incorporation
20 July 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
1,553,346,220
Authorised Capital
3,000,000,000

Directors

Mini Jacob
Mini Jacob
Director/Designated Partner
for over 1 year
Rajumon Pynadath Cherian
Rajumon Pynadath Cherian
Director/Designated Partner
for over 1 year
Thankappan Rajendran
Thankappan Rajendran
Director/Designated Partner
for over 1 year
Kodankandath George Saji
Kodankandath George Saji
Director/Designated Partner
for over 1 year
Yusuffali Musaliam Veettil Abdul Kader
Yusuffali Musaliam Veettil Abdul Kader
Director
for over 12 years
. Suhas Shivanna
. Suhas Shivanna
Director/Designated Partner
for over 1 year
Krishna Narayana Kaimal
Krishna Narayana Kaimal
Director/Designated Partner
for almost 3 years
Saji Daniel
Saji Daniel
Director/Designated Partner
for over 1 year

Past Directors

Annie Abraham
Annie Abraham
Additional Director
almost 3 years ago
Jolly Thomas
Jolly Thomas
Director
about 9 years ago
Athiyarath Ramani Kothai
Athiyarath Ramani Kothai
Director
about 9 years ago
Jose Thomas Periappuram
Jose Thomas Periappuram
Director
about 10 years ago
Chandrakumaran Nair Appukkuttanpillai
Chandrakumaran Nair Appukkuttanpillai
Director
about 10 years ago
Kurian Vattavayalil Joseph
Kurian Vattavayalil Joseph
Managing Director
over 11 years ago
Elechil Nandakumar
Elechil Nandakumar
Director
over 12 years ago
Chennakattukalangamaril Varkey Jacob
Chennakattukalangamaril Varkey Jacob
Director
over 12 years ago

Charges

193 Crore
12 October 2018
The Federal Bank Ltd
50 Crore
14 March 2018
The Federal Bank Ltd
35 Crore
08 June 2017
The Federal Bank Ltd
8 Crore
26 June 2020
The Federal Bank Ltd
150 Crore
14 March 2018
Others
0
26 June 2020
Others
0
12 October 2018
Others
0
08 June 2017
Others
0
14 March 2018
Others
0
26 June 2020
Others
0
12 October 2018
Others
0
08 June 2017
Others
0
14 March 2018
Others
0
26 June 2020
Others
0
12 October 2018
Others
0
08 June 2017
Others
0

Documents

Form MR-1-14122020_signed
Optional Attachment-(1)-13122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13122020
Copy of board resolution-13122020
Copy of shareholders resolution-13122020
Form MGT-14-09122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Optional Attachment-(1)-08122020
Form MGT-7-11112020_signed
Copy of MGT-8-10112020
List of share holders, debenture holders;-10112020
Form AOC-4(XBRL)-10112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Form ADT-1-09092020_signed
Copy of resolution passed by the company-08092020
Copy of the intimation sent by company-08092020
Copy of written consent given by auditor-08092020
Letter of the charge holder stating that the amount has been satisfied-23072020

Frequently Asked Questions

What is the incorporation date of the Cial infrastructures limited?

Incorporation date of the company is 20 July 2012 .

What is the state of the Cial infrastructures limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Cial infrastructures limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Cial infrastructures limited?

Cial infrastructures limited has appointed 16 of directors.

Who are the appointed Directors in Cial infrastructures limited?

The appointed directors in the company are:

  • Yusuffali musaliam veettil abdul kader
  • Chennakattukalangamaril varkey jacob
  • Krishna narayana kaimal
  • Kurian vattavayalil joseph
  • Chandrakumaran nair appukkuttanpillai
  • Elechil nandakumar
  • Jose thomas periappuram
  • Athiyarath ramani kothai
  • Jolly thomas
  • Saji daniel
  • . suhas shivanna
  • Annie abraham
  • Kodankandath george saji
  • Thankappan rajendran
  • Rajumon pynadath cherian
  • Mini jacob