Company Information

CIN
U63090KL2013PTC033187
Status
Date of Incorporation
25 January 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Selil Moideen
Selil Moideen
Director/Designated Partner
for almost 2 years
Shammy Muheyiddin
Shammy Muheyiddin
Director/Designated Partner
for about 5 years

Past Directors

Mohamed Asif .
Mohamed Asif .
Director
almost 5 years ago
Madathumpady Abdul Kareem Muheyiddin
Madathumpady Abdul Kareem Muheyiddin
Additional Director
about 11 years ago
Pallithottunkal Sulaiman
Pallithottunkal Sulaiman
Director
almost 12 years ago

Charges

0
13 February 2014
Vijaya Bank
1 Crore
13 February 2014
Vijaya Bank
0
13 February 2014
Vijaya Bank
0
13 February 2014
Vijaya Bank
0

Documents

Form DIR-12-27082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Optional Attachment-(1)-26082020
Optional Attachment-(2)-26082020
Optional Attachment-(3)-26082020
Form MGT-14-25082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Form CHG-4-24072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200724
Letter of the charge holder stating that the amount has been satisfied-20072020
Optional Attachment-(1)-07052020
Form DIR-12-07052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052020
Form MGT-7-17012020_signed
Form ADT-1-13012020_signed
List of share holders, debenture holders;-10012020
Form AOC-4-16122019_signed
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Frequently Asked Questions

What is the date of Fair log warehousing & trading private limited incorporation?

Incorporation date of the company is 25 January 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 5.

Fair log warehousing & trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Madathumpady abdul kareem muheyiddin
  • Pallithottunkal sulaiman
  • Selil moideen
  • Mohamed asif .
  • Shammy muheyiddin