Company Information

CIN
U34201KL1989PTC005312
Status
Date of Incorporation
03 March 1989
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Motor Vehicle Bodies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
130,000
Authorised Capital
300,000

Directors

Niza Ashraf
Niza Ashraf
Director/Designated Partner
for about 20 years
Rafeeque Thandyakada Marakkar
Rafeeque Thandyakada Marakkar
Director/Designated Partner
for about 20 years
Thandyakada Marakkar Ashraf
Thandyakada Marakkar Ashraf
Director/Designated Partner
for about 20 years

Past Directors

Charges

10 Lak
13 June 2001
State Bank Of Travancore
2 Lak
15 January 2001
State Bank Of Travancore
7 Lak
14 August 1991
Dena Bank
75 Thousand
15 January 2001
State Bank Of Travancore
0
13 June 2001
State Bank Of Travancore
0
14 August 1991
Dena Bank
0
15 January 2001
State Bank Of Travancore
0
13 June 2001
State Bank Of Travancore
0
14 August 1991
Dena Bank
0

Documents

Optional Attachment-(2)-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
Optional Attachment-(1)-31122020
Optional Attachment-(3)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-31122020_signed
Form AOC-4-31122020_signed
Form AOC-4-21012019_signed
List of share holders, debenture holders;-17012019
Optional Attachment-(3)-17012019
Optional Attachment-(4)-17012019
Directors report as per section 134(3)-17012019
Optional Attachment-(2)-17012019
Optional Attachment-(1)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form MGT-7-17012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012018
Optional Attachment-(1)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018

Frequently Asked Questions

What is the date on which the Eminent composites private limited incorporated?

Eminent composites private limited was incorporated on 03 March 1989 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Eminent composites private limited compliant?

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

What is the number of directors associated with Eminent composites private limited?

3 of directors are associated with the company.

What is the number of directors associated with Eminent composites private limited?

3 of directors are associated with the company.