Company Information

CIN
Status
Date of Incorporation
25 April 1997
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,690,000
Authorised Capital
4,000,000

Directors

Moyeenudheen Arakkal
Moyeenudheen Arakkal
Director
for over 27 years
Ummar Abdulrehman Padikkaparambil
Ummar Abdulrehman Padikkaparambil
Managing Director
for over 1 year
Abdul Nazeem Erachamveettil Mohamed
Abdul Nazeem Erachamveettil Mohamed
Director/Designated Partner
for almost 6 years
Shehabudheen Vattachira
Shehabudheen Vattachira
Director
for about 26 years
Nisam Ambalath Pandarathil
Nisam Ambalath Pandarathil
Director/Designated Partner
for about 26 years

Past Directors

Abdu Rassak Konganam Veedu
Abdu Rassak Konganam Veedu
Director
about 11 years ago

Charges

10 Lak
12 July 2004
The Catholic Syrian Bank Limited
5 Lak
28 November 2001
City Union Bank Limited
5 Lak
12 July 2004
The Catholic Syrian Bank Limited
0
28 November 2001
City Union Bank Limited
0
12 July 2004
The Catholic Syrian Bank Limited
0
28 November 2001
City Union Bank Limited
0
12 July 2004
The Catholic Syrian Bank Limited
0
28 November 2001
City Union Bank Limited
0
12 July 2004
The Catholic Syrian Bank Limited
0
28 November 2001
City Union Bank Limited
0
12 July 2004
The Catholic Syrian Bank Limited
0
28 November 2001
City Union Bank Limited
0

Documents

Form MGT-14-12062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23122019
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Form ADT-1-20122019_signed
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
Copy of written consent given by auditor-16122019
Form MGT-14-28112019_signed
Form DIR-12-28112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Form MGT-7-18052019_signed
Form AOC-4-18052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052019
Directors report as per section 134(3)-15052019
List of share holders, debenture holders;-15052019

Frequently Asked Questions

What is the date of Garden business centre private limited incorporation?

Incorporation date of the company is 25 April 1997 .

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 6.

Garden business centre private limited has appointed how many directors?

The appointed directors in the company are:

  • Nisam ambalath pandarathil
  • Shehabudheen vattachira
  • Abdul nazeem erachamveettil mohamed
  • Ummar abdulrehman padikkaparambil
  • Moyeenudheen arakkal
  • Abdu rassak konganam veedu