Company Information

CIN
U51432KL2013PTC034058
Status
Date of Incorporation
09 May 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Building Materials Wholesale
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

Noufal Hussain .
Noufal Hussain .
Director/Designated Partner
for about 5 years
Firoz Khan .
Firoz Khan .
Director/Designated Partner
for over 9 years
Hamzakutty Maruthil
Hamzakutty Maruthil
Director
for over 9 years
Imthiyas Neelangath .
Imthiyas Neelangath .
Director/Designated Partner
for over 9 years
Jaheershah Mohamed Chulliyan
Jaheershah Mohamed Chulliyan
Director
for over 8 years
Saleem Mele Madathil
Saleem Mele Madathil
Director
for about 10 years
Abdul Kalam Poovalappil
Abdul Kalam Poovalappil
Individual Promoter
for over 11 years
Kappan Mohammedfasal
Kappan Mohammedfasal
Director/Designated Partner
for over 11 years
Kottekad Mohamedmusthafa
Kottekad Mohamedmusthafa
Director/Designated Partner
for over 8 years

Past Directors

Ankath Thereeri Muneer
Ankath Thereeri Muneer
Director
over 11 years ago
Jawharlal .
Jawharlal .
Managing Director
over 11 years ago

Documents

Form ADT-1-16122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Form DIR-12-16122019_signed
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Copy of the intimation sent by company-07122019
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form MGT-14-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Optional Attachment-(1)-13042019

Frequently Asked Questions

What is the date of Extol trades private limited incorporation?

Incorporation date of the company is 09 May 2013 .

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 11.

Extol trades private limited has appointed how many directors?

The appointed directors in the company are:

  • Kottekad mohamedmusthafa
  • Jawharlal .
  • Kappan mohammedfasal
  • Abdul kalam poovalappil
  • Saleem mele madathil
  • Hamzakutty maruthil
  • Imthiyas neelangath .
  • Jaheershah mohamed chulliyan
  • Firoz khan .
  • Ankath thereeri muneer
  • Noufal hussain .