Company Information

CIN
Status
Date of Incorporation
05 September 2000
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Methale Kunnath Siraj
Methale Kunnath Siraj
Director
for over 24 years
Nimmi Prasanth
Nimmi Prasanth
Nominee
for almost 4 years
Arangil Karuvedath Prasanth
Arangil Karuvedath Prasanth
Individual Promoter
for about 4 years

Past Directors

Pulikkal Veettile Muneer
Pulikkal Veettile Muneer
Director
over 24 years ago

Charges

25 Lak
13 March 2010
Axis Bank
5 Lak
07 August 2004
Federal Bank Limited
20 Lak
07 August 2004
Federal Bank Limited
0
13 March 2010
Axis Bank
0
07 August 2004
Federal Bank Limited
0
13 March 2010
Axis Bank
0
07 August 2004
Federal Bank Limited
0
13 March 2010
Axis Bank
0

Documents

Form DIR-12-06122020_signed
Interest in other entities;-05122020
Optional Attachment-(1)-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Form DPT-3-14112019-signed
Form DPT-3-05082019-signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed

Frequently Asked Questions

When was the Esemem properties private limited incorporated?

The Esemem properties private limited was incorporated with ROC on 05 September 2000 as .

Where has the Esemem properties private limited been incorporated?

The company was incorporated in Ernakulam with registration number 014189.

What is the E-filing status of the company?

The status of Esemem properties private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Esemem properties private limited?

The appointed directors in the company are:

  • Pulikkal veettile muneer
  • Methale kunnath siraj
  • Arangil karuvedath prasanth
  • Nimmi prasanth