Company Information

CIN
U51909KL1999PTC013434
Status
Date of Incorporation
11 November 1999
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Shazina Shamsuddin
Shazina Shamsuddin
Director/Designated Partner
for about 1 year
Shamseena Shamsudeen
Shamseena Shamsudeen
Director/Designated Partner
for over 1 year
Naseema Pudukkudi Kuzhippangad
Naseema Pudukkudi Kuzhippangad
Director
for about 25 years
Shinojbabu Shamsuddin
Shinojbabu Shamsuddin
Director
for over 24 years
Shamsuddin Nalupurakkal
Shamsuddin Nalupurakkal
Director
for over 1 year

Past Directors

Charges

45 Lak
27 April 2000
The Federal Bank Limited
45 Lak
27 April 2000
The Federal Bank Limited
0
27 April 2000
The Federal Bank Limited
0
27 April 2000
The Federal Bank Limited
0

Documents

Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form DPT-3-24092019
Optional Attachment-(1)-23012019
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form AOC-4-23012019_signed
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Optional Attachment-(1)-04072017
List of share holders, debenture holders;-04072017
Directors report as per section 134(3)-04072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
Form MGT-7-04072017_signed
Form AOC-4-04072017_signed
-211114.OCT

Frequently Asked Questions

When was the Enpeeyes exim company private limited incorporated?

The Enpeeyes exim company private limited was incorporated with ROC on 11 November 1999 as .

Where has the Enpeeyes exim company private limited been incorporated?

The company was incorporated in Ernakulam with registration number 013434.

What is the E-filing status of the company?

The status of Enpeeyes exim company private limited is Active.

Number of Key Management personnel of the Enpeeyes exim company private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Enpeeyes exim company private limited?

The appointed directors in the company are:

  • Shinojbabu shamsuddin
  • Naseema pudukkudi kuzhippangad
  • Shamsuddin nalupurakkal
  • Shazina shamsuddin
  • Shamseena shamsudeen