Company Information

CIN
U27100KL2014PTC037058
Status
Date of Incorporation
11 August 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
69,450,000
Authorised Capital
70,000,000

Directors

Prabhu .
Prabhu .
Ceo
for almost 3 years
Favas Varamangalath
Favas Varamangalath
Director/Designated Partner
for about 1 year
Abdul Azeez Varamangalath
Abdul Azeez Varamangalath
Director/Designated Partner
for about 6 years
Abdul Samad Varamangalath
Abdul Samad Varamangalath
Director/Designated Partner
for about 1 year
. Mohammedali
. Mohammedali
Director/Designated Partner
for about 6 years
Varamangalath Illyas
Varamangalath Illyas
Director/Designated Partner
for about 1 year
Abdul Khadar
Abdul Khadar
Director/Designated Partner
for about 6 years

Past Directors

Subramanian Suganya
Subramanian Suganya
Additional Director
over 2 years ago
Mairmuthu Paramasivam
Mairmuthu Paramasivam
Additional Director
over 2 years ago
Varghese Thomas
Varghese Thomas
Company Secretary
about 5 years ago
Sulochana Paramasivam
Sulochana Paramasivam
Additional Director
over 5 years ago
Subramaniam Bhama
Subramaniam Bhama
Additional Director
over 5 years ago
Muhammed Riyas
Muhammed Riyas
Director
almost 10 years ago
Fazil .
Fazil .
Director
almost 10 years ago
Pulikkal Yousaff Mohammed Nisthar
Pulikkal Yousaff Mohammed Nisthar
Managing Director
almost 10 years ago
Moinuddeen Palakkad Parambil
Moinuddeen Palakkad Parambil
Director
over 10 years ago
Palanpadiyan Nedumkulathil Haneefa Anoos
Palanpadiyan Nedumkulathil Haneefa Anoos
Director
over 10 years ago
Pulikkal Yousaffali Samjeer .
Pulikkal Yousaffali Samjeer .
Managing Director
over 10 years ago

Charges

13 Crore
25 February 2019
South Indian Bank
9 Crore
16 December 2017
Hdfc Bank Limited
1 Crore
08 June 2015
State Bank Of Travancore
12 Lak
27 December 2019
Axis Bank Limited
13 Crore
23 September 2022
Others
0
27 December 2019
Axis Bank Limited
0
16 December 2017
Hdfc Bank Limited
0
25 February 2019
Others
0
08 June 2015
State Bank Of Travancore
0
23 September 2022
Others
0
27 December 2019
Axis Bank Limited
0
16 December 2017
Hdfc Bank Limited
0
25 February 2019
Others
0
08 June 2015
State Bank Of Travancore
0

Documents

Form INC-22-15062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062020
Optional Attachment-(3)-15062020
Copy of board resolution authorizing giving of notice-15062020
Optional Attachment-(1)-15062020
Optional Attachment-(2)-15062020
Copies of the utility bills as mentioned above (not older than two months)-15062020
Form DPT-3-08042020-signed
Instrument(s) of creation or modification of charge;-06022020
Form CHG-1-06022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Form CHG-1-30012020_signed
Form CHG-4-30012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
Letter of the charge holder stating that the amount has been satisfied-29012020
Instrument(s) of creation or modification of charge;-27012020
Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019

Frequently Asked Questions

What is the date of Hi life iron metals india private limited incorporation?

Incorporation date of the company is 11 August 2014 .

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 18.

Hi life iron metals india private limited has appointed how many directors?

The appointed directors in the company are:

  • Prabhu .
  • Mairmuthu paramasivam
  • Pulikkal yousaffali samjeer .
  • Palanpadiyan nedumkulathil haneefa anoos
  • Moinuddeen palakkad parambil
  • Pulikkal yousaff mohammed nisthar
  • Fazil .
  • Muhammed riyas
  • Subramanian suganya
  • Abdul khadar
  • Abdul azeez varamangalath
  • Subramaniam bhama
  • Sulochana paramasivam
  • Abdul samad varamangalath
  • Varamangalath illyas
  • . mohammedali
  • Favas varamangalath
  • Varghese thomas