Company Information

CIN
U74900KL2012PTC030242
Status
Date of Incorporation
12 January 2012
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
1,500,000
Authorised Capital
1,850,000

Directors

Vellachalil Mohanan Suni
Vellachalil Mohanan Suni
Director/Designated Partner
for over 1 year
Kadaviparambil Yousef Nisarudeen
Kadaviparambil Yousef Nisarudeen
Director
for over 1 year

Past Directors

Leena Abraham
Leena Abraham
Managing Director
about 9 years ago
Sinil Udayabhanu Anjanappally
Sinil Udayabhanu Anjanappally
Managing Director
almost 13 years ago

Charges

50 Lak
05 November 2012
Syndicate Bank
50 Lak
05 November 2012
Syndicate Bank
0
05 November 2012
Syndicate Bank
0
05 November 2012
Syndicate Bank
0

Documents

Form ADT-1-18062020_signed
Copy of resolution passed by the company-18062020
Copy of written consent given by auditor-18062020
Form AOC-4-01062020_signed
Form MGT-7-01062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052020
Directors report as per section 134(3)-25052020
List of share holders, debenture holders;-25052020
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
List of share holders, debenture holders;-30122016

Frequently Asked Questions

When was the Horizon group hitech fabricating company private limited incorporated?

The Horizon group hitech fabricating company private limited was incorporated with ROC on 12 January 2012 as .

Where has the Horizon group hitech fabricating company private limited been incorporated?

The company was incorporated in Ernakulam with registration number 030242.

What is the E-filing status of the company?

The status of Horizon group hitech fabricating company private limited is Active.

Number of Key Management personnel of the Horizon group hitech fabricating company private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Horizon group hitech fabricating company private limited?

The appointed directors in the company are:

  • Leena abraham
  • Kadaviparambil yousef nisarudeen
  • Sinil udayabhanu anjanappally
  • Vellachalil mohanan suni