Company Information

CIN
U45201KL2000PTC013779
Status
Date of Incorporation
23 March 2000
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Varapathukuzhiyil Elias Chacko
Varapathukuzhiyil Elias Chacko
Director
for about 18 years
Joseph Elias
Joseph Elias
Director
for about 18 years
Febin Geogy Kottukapalli
Febin Geogy Kottukapalli
Director/Designated Partner
for over 5 years

Past Directors

Tino Geogy Kottukapalli
Tino Geogy Kottukapalli
Additional Director
over 5 years ago
Minigeogy .
Minigeogy .
Additional Director
over 5 years ago
Kottukappillil Geogy George
Kottukappillil Geogy George
Additional Director
over 5 years ago
Varapathukuzhiyil Elias Anitha
Varapathukuzhiyil Elias Anitha
Director
about 18 years ago
Jose Varappathukuzhiyil Kuriakose
Jose Varappathukuzhiyil Kuriakose
Director
about 18 years ago

Documents

Notice of resignation;-04092019
Form DIR-12-04092019_signed
Evidence of cessation;-04092019
Optional Attachment-(1)-14082019
Form DIR-12-14082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Form DIR-12-07082019_signed
Optional Attachment-(1)-07082019
Form MSC-3-04062019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -06052019
Duly audited statement of financial position-06052019
Form MSC-3-30082018-signed
Duly audited statement of financial position-17082018
Optional Attachment-(1)-17082018
Copy of Board resolution showing authorization given for  filing this declaration     -17082018
Duly audited statement of financial position-28042018
Copy of Board resolution showing authorization given for  filing this declaration     -28042018
Form MSC-3-26102017-signed
Copy of Board resolution showing authorization given for  filing this declaration     -12102017
Duly audited statement of financial position-12102017

Frequently Asked Questions

What is the date of Exhort construction company private limited incorporation?

Incorporation date of the company is 23 March 2000 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Exhort construction company private limited has appointed how many directors?

The appointed directors in the company are:

  • Varapathukuzhiyil elias chacko
  • Varapathukuzhiyil elias anitha
  • Jose varappathukuzhiyil kuriakose
  • Joseph elias
  • Kottukappillil geogy george
  • Minigeogy .
  • Tino geogy kottukapalli
  • Febin geogy kottukapalli