Company Information

CIN
U45200KL2011PTC029402
Status
Date of Incorporation
21 September 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Arippapurath Vadakke Subramaniyan
Arippapurath Vadakke Subramaniyan
Director/Designated Partner
for about 1 year
Kizhakke Pallikkal Hanees
Kizhakke Pallikkal Hanees
Director
for about 13 years
Gopalakrishnan Nair Ginish Kumar
Gopalakrishnan Nair Ginish Kumar
Managing Director
for about 13 years

Past Directors

. Madhusoodanan
. Madhusoodanan
Additional Director
over 12 years ago
Vadakke Arippappurath Choyi
Vadakke Arippappurath Choyi
Director
about 13 years ago

Charges

60 Lak
27 February 2013
State Bank Of Travancore
20 Lak
23 July 2020
Hdfc Bank Limited
40 Lak
23 July 2020
Hdfc Bank Limited
0
27 February 2013
State Bank Of Travancore
0
23 July 2020
Hdfc Bank Limited
0
27 February 2013
State Bank Of Travancore
0
23 July 2020
Hdfc Bank Limited
0
27 February 2013
State Bank Of Travancore
0
02 November 2023
Others
0
23 July 2020
Hdfc Bank Limited
0
27 February 2013
State Bank Of Travancore
0

Documents

Form ADT-1-19122020_signed
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Copy of resolution passed by the company-18122020
Copy of MGT-8-18122020
Directors report as per section 134(3)-18122020
Copy of written consent given by auditor-18122020
Optional Attachment-(1)-18122020
Approval letter for extension of AGM;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter of extension of financial year or AGM-18122020
List of share holders, debenture holders;-18122020
Instrument(s) of creation or modification of charge;-12082020
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Form DIR-12-24012020_signed
Optional Attachment-(2)-24012020
Optional Attachment-(1)-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form MGT-7-31122019_signed

Frequently Asked Questions

What is the date on which the Floreat building systems private limited incorporated?

Floreat building systems private limited was incorporated on 21 September 2011 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Floreat building systems private limited compliant?

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

What is the number of directors associated with Floreat building systems private limited?

5 of directors are associated with the company.

What is the number of directors associated with Floreat building systems private limited?

5 of directors are associated with the company.