Company Information

CIN
U45200KL2011PTC029494
Status
Date of Incorporation
03 October 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
11,000,000
Authorised Capital
12,000,000

Directors

Musliyarakath Mehaboob
Musliyarakath Mehaboob
Managing Director
for about 11 years
Sekheena Aboo Thahir .
Sekheena Aboo Thahir .
Director
for about 13 years
Cheriyath Thahir Padikalandy
Cheriyath Thahir Padikalandy
Director
for about 11 years
Noushad Kattil Puthiyakath .
Noushad Kattil Puthiyakath .
Director
for about 11 years
. Mohammed Musthafa
. Mohammed Musthafa
Director/Designated Partner
for over 1 year
Nelloli Prasheena
Nelloli Prasheena
Director/Designated Partner
for over 1 year

Past Directors

Aghin Thahir .
Aghin Thahir .
Director
about 11 years ago
Ashique Thahir
Ashique Thahir
Director
about 11 years ago

Documents

Form MGT-7-28122020_signed
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
Form AOC-4-24122020
Form INC-22-07122020_signed
Copies of the utility bills as mentioned above (not older than two months)-07122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122020
Copy of board resolution authorizing giving of notice-07122020
Form MGT-14-04122020_signed
Optional Attachment-(1)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Notice of resignation;-08102020
Form DIR-12-08102020_signed
Evidence of cessation;-08102020
Optional Attachment-(1)-01102020
Form DIR-12-01102020_signed
Optional Attachment-(1)-03092020
Form DIR-12-03092020_signed

Frequently Asked Questions

When was the Eon properties private limited incorporated?

The Eon properties private limited was incorporated with ROC on 03 October 2011 as .

Where has the Eon properties private limited been incorporated?

The company was incorporated in Ernakulam with registration number 029494.

What is the E-filing status of the company?

The status of Eon properties private limited is Active.

Number of Key Management personnel of the Eon properties private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Eon properties private limited?

The appointed directors in the company are:

  • Musliyarakath mehaboob
  • Noushad kattil puthiyakath .
  • Sekheena aboo thahir .
  • Cheriyath thahir padikalandy
  • Ashique thahir
  • Aghin thahir .
  • Nelloli prasheena
  • . mohammed musthafa