Company Information

CIN
U45201KL2001PTC015059
Status
Date of Incorporation
08 November 2001
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
29 September 2023
Paid Up Capital
9,870,000
Authorised Capital
10,000,000

Directors

Priya Rajesh
Priya Rajesh
Director
for over 11 years
Beena Suresh
Beena Suresh
Director
for over 11 years

Past Directors

Pottekat Nanu Suresh
Pottekat Nanu Suresh
Director
over 9 years ago
Rajesh .
Rajesh .
Director
about 23 years ago

Charges

18 Crore
28 January 2013
Icici Bank Limited
14 Lak
20 June 2005
The South Indian Bank Limited
16 Crore
12 March 2004
M/s Federal Bank Ltd.
50 Lak
09 August 2002
M/s Lord Krishna Bank Ltd.
70 Lak
25 January 2021
Hdfc Bank Limited
6 Lak
30 May 2023
The South Indian Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
20 June 2005
The South Indian Bank Limited
0
12 March 2004
M/s Federal Bank Ltd.
0
09 August 2002
M/s Lord Krishna Bank Ltd.
0
28 January 2013
Icici Bank Limited
0
30 May 2023
The South Indian Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
20 June 2005
The South Indian Bank Limited
0
12 March 2004
M/s Federal Bank Ltd.
0
09 August 2002
M/s Lord Krishna Bank Ltd.
0
28 January 2013
Icici Bank Limited
0
30 May 2023
The South Indian Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
20 June 2005
The South Indian Bank Limited
0
12 March 2004
M/s Federal Bank Ltd.
0
09 August 2002
M/s Lord Krishna Bank Ltd.
0
28 January 2013
Icici Bank Limited
0

Documents

Form CHG-1-23112020_signed
Instrument(s) of creation or modification of charge;-23112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form PAS-3-02032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29022020
Copy of Board or Shareholders? resolution-29022020
Instrument(s) of creation or modification of charge;-29012020
Optional Attachment-(2)-29012020
Form CHG-1-29012020_signed
Optional Attachment-(1)-29012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200129
Form SH-7-05122019-signed
Copy of the resolution for alteration of capital;-04122019
Altered memorandum of assciation;-04122019
Form MGT-7-28112019_signed
Form ADT-1-27112019_signed
Directors report as per section 134(3)-27112019

Frequently Asked Questions

What is the date on which the Fins engineers and contractors private limited incorporated?

Fins engineers and contractors private limited was incorporated on 08 November 2001 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Fins engineers and contractors private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Fins engineers and contractors private limited?

4 of directors are associated with the company.

What is the number of directors associated with Fins engineers and contractors private limited?

4 of directors are associated with the company.