Company Information

CIN
U45201KL1995PTC008802
Status
Date of Incorporation
20 March 1995
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
500,000
Authorised Capital
500,000

Directors

Charles Joseph Thayil
Charles Joseph Thayil
Director/Designated Partner
for over 1 year
Raji Mathew
Raji Mathew
Director/Designated Partner
for over 1 year

Past Directors

Charges

17 Lak
29 April 2005
The Federal Bank Limited
17 Lak
29 April 2005
The Federal Bank Limited
0
29 April 2005
The Federal Bank Limited
0

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form ADT-1-16112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-02062017

Frequently Asked Questions

What is the date on which the Civilec constructions private limited incorporated?

Civilec constructions private limited was incorporated on 20 March 1995 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Civilec constructions private limited compliant?

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

What is the number of directors associated with Civilec constructions private limited?

2 of directors are associated with the company.

What is the number of directors associated with Civilec constructions private limited?

2 of directors are associated with the company.