Company Information

CIN
U45201KL2007PTC020769
Status
Date of Incorporation
08 May 2007
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
4,950,000
Authorised Capital
4,950,000

Directors

Vijaya Kumar Rajan
Vijaya Kumar Rajan
Additional Director
for over 16 years
Joseph Kaduvathukal Sebastian
Joseph Kaduvathukal Sebastian
Director
for over 17 years
Padmakumar Karunakaran Nair
Padmakumar Karunakaran Nair
Additional Director
for over 16 years
Rose John Mathew
Rose John Mathew
Director/Designated Partner
for over 17 years
Kunchacko Boban
Kunchacko Boban
Director
for over 17 years

Past Directors

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form AOC-4-21122019_signed
Form AOC-4-26052019_signed
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form MGT-7-25042019_signed
Form MGT-7-30062018_signed
Form ADT-1-29062018_signed
Copy of written consent given by auditor-29062018
Copy of resolution passed by the company-29062018
List of share holders, debenture holders;-29062018
Copy of the intimation sent by company-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed

Frequently Asked Questions

What is the incorporation date of the Dubex engineering and constructions private limited?

Incorporation date of the company is 08 May 2007 .

What is the state of the Dubex engineering and constructions private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Dubex engineering and constructions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dubex engineering and constructions private limited?

Dubex engineering and constructions private limited has appointed 5 of directors.

Who are the appointed Directors in Dubex engineering and constructions private limited?

The appointed directors in the company are:

  • Rose john mathew
  • Kunchacko boban
  • Padmakumar karunakaran nair
  • Joseph kaduvathukal sebastian
  • Vijaya kumar rajan