Company Information

CIN
Status
Date of Incorporation
11 March 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
500,000
Authorised Capital
500,000

Directors

Jacob George .
Jacob George .
Director/Designated Partner
for about 10 years
Nina Nayar
Nina Nayar
Director/Designated Partner
for over 1 year

Past Directors

Monolita Chatterjee
Monolita Chatterjee
Director
over 21 years ago
Rani Tharakan Rameshjhon
Rani Tharakan Rameshjhon
Director
over 21 years ago

Charges

5 Lak
27 November 2000
Union Bank Of India
5 Lak
27 November 2000
Union Bank Of India
0
27 November 2000
Union Bank Of India
0
27 November 2000
Union Bank Of India
0
27 November 2000
Union Bank Of India
0

Documents

Form AOC-4-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
Form MGT-7-22022017_signed
Form AOC-4-22022017_signed

Frequently Asked Questions

When was the Design build private limited incorporated?

The Design build private limited was incorporated with ROC on 11 March 1998 as .

Where has the Design build private limited been incorporated?

The company was incorporated in Ernakulam with registration number 012143.

What is the E-filing status of the company?

The status of Design build private limited is Active.

Number of Key Management personnel of the Design build private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Design build private limited?

The appointed directors in the company are:

  • Rani tharakan rameshjhon
  • Monolita chatterjee
  • Nina nayar
  • Jacob george .