Company Information

CIN
Status
Date of Incorporation
15 November 1995
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
15,094,000
Authorised Capital
20,000,000

Directors

Janardhanan Moothery Ayyappan
Janardhanan Moothery Ayyappan
Managing Director
for over 1 year
Kareepadath Achuthan Pradeepkumar
Kareepadath Achuthan Pradeepkumar
Director
for almost 20 years
Alanchery Prabhakaran
Alanchery Prabhakaran
Director
for about 26 years
Sunilkumar Kochathu Kuttan .
Sunilkumar Kochathu Kuttan .
Director
for over 25 years
Pottakkat Ikkalan Sasidharan
Pottakkat Ikkalan Sasidharan
Director
for almost 25 years
Pottekkat Sankaran Sreenivasan
Pottekkat Sankaran Sreenivasan
Director
for about 1 year
Thayyil Velayudhan Jayakumar
Thayyil Velayudhan Jayakumar
Director
for over 25 years
Thaivalappil Velayudhan Manikandan
Thaivalappil Velayudhan Manikandan
Director
for about 9 years

Past Directors

Lali Varghese
Lali Varghese
Additional Director
about 14 years ago
Puliparambil Ganapathy Prakasan
Puliparambil Ganapathy Prakasan
Director
about 15 years ago
Kottekkat Karthikeyan Jayakrishnan
Kottekkat Karthikeyan Jayakrishnan
Additional Director
almost 17 years ago
Somasundaran Krishnan Kanath
Somasundaran Krishnan Kanath
Managing Director
about 19 years ago
Thimothy Mannukkadan Inasu
Thimothy Mannukkadan Inasu
Director
about 24 years ago
Ramachandran Krishnan Cherthedath House .
Ramachandran Krishnan Cherthedath House .
Director
about 24 years ago

Charges

0
14 August 1997
State Bank Of India
10 Lak
14 August 1997
State Bank Of India
0
14 August 1997
State Bank Of India
0
14 August 1997
State Bank Of India
0
14 August 1997
State Bank Of India
0

Documents

Evidence of cessation;-15092020
Notice of resignation;-15092020
Form DIR-12-15092020_signed
Form MGT-7-24112019_signed
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed

Frequently Asked Questions

What is the date on which the Ecomark developers limited incorporated?

Ecomark developers limited was incorporated on 15 November 1995 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Ecomark developers limited compliant?

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

What is the number of directors associated with Ecomark developers limited?

14 of directors are associated with the company.

What is the number of directors associated with Ecomark developers limited?

14 of directors are associated with the company.