Company Information

CIN
U45201KL1994PTC008245
Status
Date of Incorporation
06 October 1994
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
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Melvin Mathew
Melvin Mathew
Director/Designated Partner
for about 2 years
Sudeep Thomas
Sudeep Thomas
Director/Designated Partner
for over 4 years
Kanjooparamban Sunil Thomas
Kanjooparamban Sunil Thomas
Director/Designated Partner
for over 1 year

Past Directors

Sajeev Cheriyachanassery Surendran
Sajeev Cheriyachanassery Surendran
Alternate Director
over 3 years ago
Biju Job
Biju Job
Director
over 4 years ago
Thomas Kanjooparamban
Thomas Kanjooparamban
Director
about 30 years ago

Charges

11 September 1996
The Dhanalakshmi Bank
0
11 September 1996
The Dhanalakshmi Bank
0
11 September 1996
The Dhanalakshmi Bank Ltd
0
18 May 2023
Axis Bank Limited
0
11 September 1996
The Dhanalakshmi Bank Ltd
0
11 September 1996
The Dhanalakshmi Bank
0
11 September 1996
The Dhanalakshmi Bank
0
18 May 2023
Axis Bank Limited
0
11 September 1996
The Dhanalakshmi Bank Ltd
0
11 September 1996
The Dhanalakshmi Bank
0
11 September 1996
The Dhanalakshmi Bank
0

Documents

Evidence of cessation;-26122020
Notice of resignation;-26122020
Form DIR-12-26122020_signed
Optional Attachment-(1)-23122020
Form DIR-12-23122020_signed
Optional Attachment-(3)-23122020
Optional Attachment-(4)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(2)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Interest in other entities;-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Form DIR-12-08072020_signed
Form DPT-3-01112019-signed
Form MGT-14-14102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191014

Frequently Asked Questions

What is the date on which the Core foundations and developers private limited incorporated?

Core foundations and developers private limited was incorporated on 06 October 1994 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Core foundations and developers private limited compliant?

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

What is the number of directors associated with Core foundations and developers private limited?

6 of directors are associated with the company.

What is the number of directors associated with Core foundations and developers private limited?

6 of directors are associated with the company.