Company Information

CIN
U45400KL2013PTC035024
Status
Date of Incorporation
19 September 2013
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
6,997,000
Authorised Capital
10,000,000

Directors

Hamza Tharayankandathil .
Hamza Tharayankandathil .
Managing Director
for about 11 years
Mariyamu Mankadavath .
Mariyamu Mankadavath .
Director
for about 11 years
. Shabana Mohamed Kabeer
. Shabana Mohamed Kabeer
Director/Designated Partner
for about 11 years
Mohammed Kabeer Mankadaveth
Mohammed Kabeer Mankadaveth
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-01012021_signed
Form DPT-3-21112019-signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-02012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Form PAS-3-28022018_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.-28022018

Frequently Asked Questions

When was the Hakams builders and developers private limited incorporated?

The Hakams builders and developers private limited was incorporated with ROC on 19 September 2013 as .

Where has the Hakams builders and developers private limited been incorporated?

The company was incorporated in Ernakulam with registration number 035024.

What is the E-filing status of the company?

The status of Hakams builders and developers private limited is Active.

Number of Key Management personnel of the Hakams builders and developers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Hakams builders and developers private limited?

The appointed directors in the company are:

  • Mohammed kabeer mankadaveth
  • . shabana mohamed kabeer
  • Mariyamu mankadavath .
  • Hamza tharayankandathil .