Company Information

CIN
U45201KL2005PTC017883
Status
Date of Incorporation
03 February 2005
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 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
600,000

Directors

Rashmi Kallat .
Rashmi Kallat .
Director
for about 9 years
Sayad Khan
Sayad Khan
Director/Designated Partner
for about 5 years
Prince Joseph .
Prince Joseph .
Managing Director
for almost 20 years

Past Directors

Eramath Raghavan Kishore .
Eramath Raghavan Kishore .
Director
about 10 years ago
Jose Babu
Jose Babu
Director
about 15 years ago
Jim Devasia
Jim Devasia
Director
almost 20 years ago
Keerankuzhyil Kuriakose Geevarghese
Keerankuzhyil Kuriakose Geevarghese
Director
almost 20 years ago

Charges

0
30 June 2007
Kotak Mahindra Bank Limited
48 Lak
02 September 2008
Kotak Mahindra Bank Limited
62 Lak
02 September 2008
Kotak Mahindra Bank Limited
0
30 June 2007
Kotak Mahindra Bank Limited
0
02 September 2008
Kotak Mahindra Bank Limited
0
30 June 2007
Kotak Mahindra Bank Limited
0
02 September 2008
Kotak Mahindra Bank Limited
0
30 June 2007
Kotak Mahindra Bank Limited
0

Documents

Form STK-2-17032021-signed
Form MGT-14-06022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Optional Attachment-(1)-06022020
-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102019
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102019
Form DIR-12-02102019_signed
Notice of resignation;-02102019
Evidence of cessation;-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Form DPT-3-30072019-signed
Form DPT-3-18072019-signed
Form ADT-1-17042019_signed
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019

Frequently Asked Questions

What is the incorporation date of the Horizon ventures private limited?

Incorporation date of the company is 03 February 2005 .

What is the state of the Horizon ventures private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Horizon ventures private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Horizon ventures private limited?

Horizon ventures private limited has appointed 7 of directors.

Who are the appointed Directors in Horizon ventures private limited?

The appointed directors in the company are:

  • Keerankuzhyil kuriakose geevarghese
  • Prince joseph .
  • Jim devasia
  • Eramath raghavan kishore .
  • Rashmi kallat .
  • Jose babu
  • Sayad khan