Company Information

CIN
U50400KL2013PTC035353
Status
Date of Incorporation
04 November 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
6,000,000
Authorised Capital
7,000,000

Directors

Sajith Surendran Meena
Sajith Surendran Meena
Director/Designated Partner
for almost 10 years
Surendran Sasikumari Sanooja
Surendran Sasikumari Sanooja
Director/Designated Partner
for about 11 years

Past Directors

Shaheer Shamsudeen
Shaheer Shamsudeen
Director
about 11 years ago
Firozkhan Abdullatheef
Firozkhan Abdullatheef
Managing Director
about 11 years ago
Basheer Mohammed Sabu
Basheer Mohammed Sabu
Director
about 11 years ago

Charges

57 Lak
04 April 2019
The Federal Bank Ltd
48 Lak
06 June 2020
The Federal Bank Limited
9 Lak
06 June 2020
Others
0
04 April 2019
Others
0
06 June 2020
Others
0
04 April 2019
Others
0
06 June 2020
Others
0
04 April 2019
Others
0

Documents

Form DPT-3-30092020-signed
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(1)-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
List of share holders, debenture holders;-07072020
Directors report as per section 134(3)-07072020
Form AOC-4-07072020_signed
Form MGT-7-07072020_signed
Form DPT-3-05022020-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29072019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Instrument(s) of creation or modification of charge;-02052019
Form CHG-1-02052019_signed

Frequently Asked Questions

What is the date of Concept vehicles and services india private limited incorporation?

Incorporation date of the company is 04 November 2013 .

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 5.

Concept vehicles and services india private limited has appointed how many directors?

The appointed directors in the company are:

  • Basheer mohammed sabu
  • Surendran sasikumari sanooja
  • Sajith surendran meena
  • Firozkhan abdullatheef
  • Shaheer shamsudeen