Company Information

CIN
U55101KL2012PTC030387
Status
Date of Incorporation
27 January 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sajitha Moyiloth Kandiyil
Sajitha Moyiloth Kandiyil
Director/Designated Partner
for about 7 years
Cheni Kandiyil Kunh Abdulla
Cheni Kandiyil Kunh Abdulla
Director
for almost 13 years

Past Directors

Abdul Jaleel Kavungal
Abdul Jaleel Kavungal
Director
over 11 years ago
Faisal Kannoli
Faisal Kannoli
Managing Director
over 11 years ago
Muhammadiqbal Cheriyath Valapagathi
Muhammadiqbal Cheriyath Valapagathi
Director
almost 13 years ago
Valappakath Cheriyath Muhammad Sihas
Valappakath Cheriyath Muhammad Sihas
Director
almost 13 years ago
Saidalavi Ovungal Chakkumkulath
Saidalavi Ovungal Chakkumkulath
Director
almost 13 years ago
Saleel Kandara
Saleel Kandara
Director
almost 13 years ago
Abdul Rasheed Meduvinnalakath
Abdul Rasheed Meduvinnalakath
Director
almost 13 years ago

Charges

70 Lak
28 March 2013
State Bank Of Travancore
40 Lak
29 January 2013
State Bank Of Travancore
30 Lak
28 March 2013
State Bank Of Travancore
0
29 January 2013
State Bank Of Travancore
0
28 March 2013
State Bank Of Travancore
0
29 January 2013
State Bank Of Travancore
0
28 March 2013
State Bank Of Travancore
0
29 January 2013
State Bank Of Travancore
0
28 March 2013
State Bank Of Travancore
0
29 January 2013
State Bank Of Travancore
0
28 March 2013
State Bank Of Travancore
0
29 January 2013
State Bank Of Travancore
0
28 March 2013
State Bank Of Travancore
0
29 January 2013
State Bank Of Travancore
0

Documents

Form DIR-12-17112017_signed
Evidence of cessation;-16112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017
Letter of appointment;-16112017
Notice of resignation;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-10042017
Directors report as per section 134(3)-10042017
Form AOC-4 additional attachment-10042017
Form AOC-4-10042017_signed
List of share holders, debenture holders;-04042017
Form MGT-7-04042017_signed
Additional attachment to Form 23AC-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-201213.OCT
Form 32-301213.OCT
Additional attachment to Form 23AC-241213 for the FY ending on-310313.OCT
Form23AC-241213 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the date of G-routes business private limited incorporation?

Incorporation date of the company is 27 January 2012 .

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 9.

G-routes business private limited has appointed how many directors?

The appointed directors in the company are:

  • Faisal kannoli
  • Abdul rasheed meduvinnalakath
  • Saleel kandara
  • Abdul jaleel kavungal
  • Saidalavi ovungal chakkumkulath
  • Valappakath cheriyath muhammad sihas
  • Cheni kandiyil kunh abdulla
  • Muhammadiqbal cheriyath valapagathi
  • Sajitha moyiloth kandiyil