Company Information

CIN
U45201KL1995PTC009573
Status
Date of Incorporation
31 October 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
3,000,000

Directors

Annamma Simon
Annamma Simon
Director/Designated Partner
for almost 3 years
Palackapillil Antony Paul
Palackapillil Antony Paul
Director
for over 18 years
John Simon
John Simon
Director/Designated Partner
for over 1 year
Rahul Antony Simon
Rahul Antony Simon
Director/Designated Partner
for over 1 year
Joseph Simon
Joseph Simon
Director/Designated Partner
for over 1 year
Simon John
Simon John
Director
for about 29 years

Past Directors

Ninan Vadasseri Mathew
Ninan Vadasseri Mathew
Additional Director
almost 4 years ago
Francis Joseph Pallan
Francis Joseph Pallan
Director
about 6 years ago
Ramesh Babu Chulliyil Raghavan Nair
Ramesh Babu Chulliyil Raghavan Nair
Additional Director
over 6 years ago
Anna John
Anna John
Director
about 9 years ago
Francis John
Francis John
Director
about 29 years ago

Charges

0
15 March 2010
State Bank Of Travancore
1 Crore
15 March 2010
State Bank Of Travancore
0
15 March 2010
State Bank Of Travancore
0
15 March 2010
State Bank Of Travancore
0

Documents

Form DPT-3-17122020_signed
Interest in other entities;-16072020
Optional Attachment-(1)-16072020
Declaration by first director-16072020
Form DIR-12-16072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Form DPT-3-19102019-signed
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form ADT-1-23092019_signed
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Copy of the intimation sent by company-23092019
Auditor?s certificate-27062019
Form MGT-14-06062019-signed

Frequently Asked Questions

What is the date of Hi span builders private limited incorporation?

Incorporation date of the company is 31 October 1995 .

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 11.

Hi span builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Francis john
  • Francis joseph pallan
  • Annamma simon
  • Simon john
  • Palackapillil antony paul
  • Joseph simon
  • John simon
  • Anna john
  • Rahul antony simon
  • Ninan vadasseri mathew
  • Ramesh babu chulliyil raghavan nair