Company Information

CIN
U92100KL2013PTC035318
Status
Date of Incorporation
31 October 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
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Praveen .
Praveen .
Director/Designated Partner
for over 5 years
Abdul Majid
Abdul Majid
Managing Director
for about 11 years

Past Directors

Vadissalam Shamsudheen Shuvaikkir Ramzan
Vadissalam Shamsudheen Shuvaikkir Ramzan
Director
about 11 years ago
Jayasankar Ottakandathil
Jayasankar Ottakandathil
Director
about 11 years ago

Documents

Directors report as per section 134(3)-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02032020
Form AOC-4-02032020_signed
Form MGT-7-18022020_signed
List of share holders, debenture holders;-17022020
Optional Attachment-(1)-17022020
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Declaration by first director-25042019
Form AOC-4-01042019_signed
Form MGT-7-01042019_signed

Frequently Asked Questions

What is the date of Dock productions private limited incorporation?

Incorporation date of the company is 31 October 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 4.

Dock productions private limited has appointed how many directors?

The appointed directors in the company are:

  • Jayasankar ottakandathil
  • Abdul majid
  • Vadissalam shamsudheen shuvaikkir ramzan
  • Praveen .