Company Information

CIN
U45201KL1998PTC012510
Status
Date of Incorporation
06 October 1998
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
10,000,000
Authorised Capital
12,500,000

Directors

Josemon Joey Madathil
Josemon Joey Madathil
Director/Designated Partner
for about 8 years
Siby Chacko Madathil
Siby Chacko Madathil
Director
for over 1 year
Chacko Madathil Kuriacko
Chacko Madathil Kuriacko
Director
for about 25 years

Past Directors

Sony Chacko Madathil
Sony Chacko Madathil
Director
about 26 years ago
Joseph Gregory
Joseph Gregory
Managing Director
about 26 years ago

Charges

10 Crore
08 March 2019
The Federal Bank Limited
25 Lak
28 September 2012
The Federal Bank Ltd
6 Crore
05 October 2013
The Federal Bank Limited
8 Lak
13 January 2011
The Federal Bank Limited
1 Crore
23 March 2004
Unioan Bank Of India
50 Lak
16 March 2005
Union Bank Of India
1 Crore
08 September 2020
The Federal Bank Ltd
1 Crore
08 September 2020
The Federal Bank Ltd
2 Crore
08 September 2020
Others
0
08 March 2019
Others
0
08 September 2020
Others
0
28 September 2012
Others
0
16 March 2005
Union Bank Of India
0
23 March 2004
Unioan Bank Of India
0
05 October 2013
The Federal Bank Limited
0
13 January 2011
The Federal Bank Limited
0
08 September 2020
Others
0
08 March 2019
Others
0
08 September 2020
Others
0
28 September 2012
Others
0
16 March 2005
Union Bank Of India
0
23 March 2004
Unioan Bank Of India
0
05 October 2013
The Federal Bank Limited
0
13 January 2011
The Federal Bank Limited
0
08 September 2020
Others
0
08 March 2019
Others
0
08 September 2020
Others
0
28 September 2012
Others
0
16 March 2005
Union Bank Of India
0
23 March 2004
Unioan Bank Of India
0
05 October 2013
The Federal Bank Limited
0
13 January 2011
The Federal Bank Limited
0
08 September 2020
Others
0
08 March 2019
Others
0
08 September 2020
Others
0
28 September 2012
Others
0
16 March 2005
Union Bank Of India
0
23 March 2004
Unioan Bank Of India
0
05 October 2013
The Federal Bank Limited
0
13 January 2011
The Federal Bank Limited
0

Documents

Form DPT-3-19102020-signed
Optional Attachment-(2)-15102020
Form CHG-1-15102020_signed
Instrument(s) of creation or modification of charge;-15102020
Optional Attachment-(1)-15102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Instrument(s) of creation or modification of charge;-09102020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-23112019_signed
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-06112019-signed
Form DPT-3-05112019-signed
Copy of resolution passed by the company-14102019

Frequently Asked Questions

What is the date of Contour constructions private limited incorporation?

Incorporation date of the company is 06 October 1998 .

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.

Contour constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Siby chacko madathil
  • Sony chacko madathil
  • Chacko madathil kuriacko
  • Joseph gregory
  • Josemon joey madathil