Company Information

CIN
U52100KL2021PTC071047
Status
Date of Incorporation
21 September 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kottam Pulan Rasheed Ali
Kottam Pulan Rasheed Ali
Director/Designated Partner
for over 2 years
Asif Chettali
Asif Chettali
Director/Designated Partner
for over 2 years
Fasil Moonnakkal
Fasil Moonnakkal
Director/Designated Partner
for over 2 years
Mohammed Rashid Thekkan
Mohammed Rashid Thekkan
Individual Promoter
for about 3 years
Hamza Haseeb Varikkodan
Hamza Haseeb Varikkodan
Individual Promoter
for about 3 years

Past Directors

Documents

List of Directors;-01112022
List of share holders, debenture holders;-01112022
Form MGT-7A-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
Form DIR-12-04072022_signed
Form INC-22-22062022_signed
Copies of the utility bills as mentioned above (not older than two months)-22062022
Copy of board resolution authorizing giving of notice-22062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062022
Optional Attachment-(1)-08062022
Notice of resignation;-08062022
Evidence of cessation;-08062022
Declaration by first director-08062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052022
Declaration by first director-19052022
Evidence of cessation;-19052022
Form DIR-12-19052022_signed
Notice of resignation;-19052022

Frequently Asked Questions

What is the date of Dxbl traders private limited incorporation?

Incorporation date of the company is 21 September 2021 .

Where are the documents of the company based?

The documents of the company are based in Kerala.

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.

Dxbl traders private limited has appointed how many directors?

The appointed directors in the company are:

  • Fasil moonnakkal
  • Hamza haseeb varikkodan
  • Mohammed rashid thekkan
  • Asif chettali
  • Kottam pulan rasheed ali