Company Information

CIN
U45201KL2004PTC017311
Status
Date of Incorporation
29 July 2004
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
27 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Vakkat Punattil Ashil
Vakkat Punattil Ashil
Director
for over 16 years
Kalathil Ramla
Kalathil Ramla
Director
for over 20 years
Vakkat Poonattil Saidalavi
Vakkat Poonattil Saidalavi
Managing Director
for over 1 year

Past Directors

Charges

9 Crore
26 March 2019
The South Indian Bank Limited
7 Crore
03 March 2016
South Indian Bank Ltd
1 Crore
19 January 2016
The South Indian Bank Limited
9 Crore
11 February 2011
The South Indian Bank Limited
7 Crore
12 June 2020
The South Indian Bank Limited
22 Lak
08 June 2020
The South Indian Bank Limited
57 Lak
03 March 2016
Others
0
19 January 2016
Others
0
26 March 2019
The South Indian Bank Limited
0
08 June 2020
The South Indian Bank Limited
0
12 June 2020
The South Indian Bank Limited
0
11 February 2011
The South Indian Bank Limited
0
03 March 2016
Others
0
19 January 2016
Others
0
26 March 2019
The South Indian Bank Limited
0
08 June 2020
The South Indian Bank Limited
0
12 June 2020
The South Indian Bank Limited
0
11 February 2011
The South Indian Bank Limited
0
03 March 2016
Others
0
19 January 2016
Others
0
26 March 2019
The South Indian Bank Limited
0
08 June 2020
The South Indian Bank Limited
0
12 June 2020
The South Indian Bank Limited
0
11 February 2011
The South Indian Bank Limited
0

Documents

Optional Attachment-(1)-08122020
Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-08122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Form DPT-3-10012020-signed
Form ADT-1-03012020_signed
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Copy of resolution passed by the company-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122019
Optional Attachment-(1)-31122019

Frequently Asked Questions

What is the date of Clearway builders private limited incorporation?

Incorporation date of the company is 29 July 2004 .

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.

Clearway builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Vakkat poonattil saidalavi
  • Vakkat punattil ashil
  • Kalathil ramla