Company Information

CIN
Status
Date of Incorporation
05 February 1988
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Rahul Paramannil
Rahul Paramannil
Additional Director
for over 1 year
Safia Tharakandathil Bava
Safia Tharakandathil Bava
Director/Designated Partner
for over 1 year
Shaffi Kakanattil Ibrahimkutty Mohammed Mather
Shaffi Kakanattil Ibrahimkutty Mohammed Mather
Director
for over 24 years
. Vijay Krishnan
. Vijay Krishnan
Director/Designated Partner
for about 1 year
Puthenveedu Joseph Mathew
Puthenveedu Joseph Mathew
Director
for over 35 years
Kakkanattil Mayankutty Ibrahim Mather
Kakkanattil Mayankutty Ibrahim Mather
Director/Designated Partner
for over 1 year

Past Directors

Sarma Narayana Madikkamadom Ramachandra
Sarma Narayana Madikkamadom Ramachandra
Additional Director
about 11 years ago
Jebi Mather Hisham .
Jebi Mather Hisham .
Additional Director
almost 12 years ago
Kakkanattil Raffi Mather Ibrahimkutty Mohamed
Kakkanattil Raffi Mather Ibrahimkutty Mohamed
Whole Time Director
over 24 years ago

Charges

34 Crore
16 July 2015
State Bank Of India
32 Crore
30 December 2004
Lakshmi General Finance Ltd.
29 Thousand
27 September 2004
Lakshmi General Finance Ltd.
4 Lak
02 June 2004
Lakshmi General Finance Ltd.
30 Thousand
01 November 2003
Lakshmi General Finance Limited
4 Lak
24 September 2012
Housing Development Finance Corporation Limited
30 Crore
15 June 2007
State Bank Of Patiala
17 Crore
31 October 2006
The Federal Bank Limited
5 Crore
20 June 2020
The Federal Bank Ltd
19 Lak
11 November 2019
The Federal Bank Limited
1 Crore
20 June 2020
Others
0
11 November 2019
Others
0
24 September 2012
Housing Development Finance Corporation Limited
0
16 July 2015
State Bank Of India
0
30 December 2004
Lakshmi General Finance Ltd.
0
27 September 2004
Lakshmi General Finance Ltd.
0
01 November 2003
Lakshmi General Finance Limited
0
02 June 2004
Lakshmi General Finance Ltd.
0
15 June 2007
State Bank Of Patiala
0
31 October 2006
The Federal Bank Limited
0
20 June 2020
Others
0
11 November 2019
Others
0
24 September 2012
Housing Development Finance Corporation Limited
0
16 July 2015
State Bank Of India
0
30 December 2004
Lakshmi General Finance Ltd.
0
27 September 2004
Lakshmi General Finance Ltd.
0
01 November 2003
Lakshmi General Finance Limited
0
02 June 2004
Lakshmi General Finance Ltd.
0
15 June 2007
State Bank Of Patiala
0
31 October 2006
The Federal Bank Limited
0
20 June 2020
Others
0
11 November 2019
Others
0
24 September 2012
Housing Development Finance Corporation Limited
0
16 July 2015
State Bank Of India
0
30 December 2004
Lakshmi General Finance Ltd.
0
27 September 2004
Lakshmi General Finance Ltd.
0
01 November 2003
Lakshmi General Finance Limited
0
02 June 2004
Lakshmi General Finance Ltd.
0
15 June 2007
State Bank Of Patiala
0
31 October 2006
The Federal Bank Limited
0

Documents

Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
List of share holders, debenture holders;-09102020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Optional Attachment-(1)-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form ADT-1-04102020_signed
Copy of written consent given by auditor-04102020
Copy of resolution passed by the company-04102020
Copy of the intimation sent by company-04102020
Optional Attachment-(1)-04102020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
Optional Attachment-(1)-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form ADT-3-30072020_signed

Frequently Asked Questions

What is the date on which the City heights india pvt ltd incorporated?

City heights india pvt ltd was incorporated on 05 February 1988 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the City heights india pvt ltd compliant?

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

What is the number of directors associated with City heights india pvt ltd?

9 of directors are associated with the company.

What is the number of directors associated with City heights india pvt ltd?

9 of directors are associated with the company.