Company Information

CIN
Status
Date of Incorporation
22 January 2007
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,955,000
Authorised Capital
3,000,000

Directors

Mucheth Muhamed Abdul Basheer
Mucheth Muhamed Abdul Basheer
Director
for almost 18 years
Razin Rahman Chandana Parambil
Razin Rahman Chandana Parambil
Director
for about 10 years
Fathimathul Zuhra
Fathimathul Zuhra
Director
for about 7 years
Srinivasanvenkateshiyer Marghasahayam
Srinivasanvenkateshiyer Marghasahayam
Director/Designated Partner
for over 4 years

Past Directors

Safiya Rahiman
Safiya Rahiman
Additional Director
over 5 years ago
Amina Mohamadali
Amina Mohamadali
Additional Director
over 10 years ago
Ayyaril Mohamed Abdulsamath
Ayyaril Mohamed Abdulsamath
Director
almost 18 years ago

Documents

Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form DIR-12-23112020_signed
Optional Attachment-(1)-21112020
Form ADT-1-12112020_signed
Copy of the intimation sent by company-11112020
Copy of resolution passed by the company-11112020
Copy of written consent given by auditor-11112020
Form DIR-12-02102020_signed
Interest in other entities;-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form DPT-3-15092020-signed
Notice of resignation;-19122019
Evidence of cessation;-19122019
Optional Attachment-(1)-19122019

Frequently Asked Questions

When was the Eranad properties private limited incorporated?

The Eranad properties private limited was incorporated with ROC on 22 January 2007 as .

Where has the Eranad properties private limited been incorporated?

The company was incorporated in Ernakulam with registration number 020262.

What is the E-filing status of the company?

The status of Eranad properties private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Eranad properties private limited?

The appointed directors in the company are:

  • Fathimathul zuhra
  • Mucheth muhamed abdul basheer
  • Amina mohamadali
  • Safiya rahiman
  • Ayyaril mohamed abdulsamath
  • Razin rahman chandana parambil
  • Srinivasanvenkateshiyer marghasahayam