Company Information

CIN
U45200KL2011PTC027521
Status
Date of Incorporation
25 January 2011
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
26,728,500
Authorised Capital
27,500,000

Directors

Nithya Alex
Nithya Alex
Director/Designated Partner
for about 10 years

Past Directors

Thomas Kadakketh Chandy
Thomas Kadakketh Chandy
Additional Director
over 10 years ago
Abdulshukoor Naduvilakath Mammu
Abdulshukoor Naduvilakath Mammu
Director
almost 14 years ago

Documents

Form DPT-3-14042020-signed
Optional Attachment-(1)-03022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-20122019_signed
Copy of resolution passed by the company-20122019
Copy of the intimation sent by company-20122019
Copy of written consent given by auditor-20122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_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.-08072018
Optional Attachment-(1)-08072018

Frequently Asked Questions

What is the date of Himax builders india private limited incorporation?

Incorporation date of the company is 25 January 2011 .

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 3.

Himax builders india private limited has appointed how many directors?

The appointed directors in the company are:

  • Nithya alex
  • Abdulshukoor naduvilakath mammu
  • Thomas kadakketh chandy