Company Information

CIN
U45200KL2011PTC027814
Status
Date of Incorporation
01 March 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 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

. Fathima Aneena
. Fathima Aneena
Director/Designated Partner
for 10 months
Abooshaham Chelakkodan
Abooshaham Chelakkodan
Director
for 11 months
Fabeena Manattil Mohammed
Fabeena Manattil Mohammed
Director/Designated Partner
for over 1 year
Pazheriyil Abdul Kareem
Pazheriyil Abdul Kareem
Director/Designated Partner
for almost 2 years

Past Directors

Charges

12 Crore
26 November 2015
State Bank Of India
5 Crore
16 March 2020
The South Indian Bank Limited
12 Crore
27 August 2019
The South Indian Bank Limited
4 Crore
27 August 2019
The South Indian Bank Limited
0
16 March 2020
The South Indian Bank Limited
0
26 November 2015
State Bank Of India
0
27 August 2019
The South Indian Bank Limited
0
16 March 2020
The South Indian Bank Limited
0
26 November 2015
State Bank Of India
0
27 August 2019
The South Indian Bank Limited
0
16 March 2020
The South Indian Bank Limited
0
26 November 2015
State Bank Of India
0
27 August 2019
The South Indian Bank Limited
0
16 March 2020
The South Indian Bank Limited
0
26 November 2015
State Bank Of India
0

Documents

Form MGT-7-04042021_signed
Form AOC-4 additional attachment-03042021_signed
Form AOC-4-03042021_signed
List of share holders, debenture holders;-31122020
Directors? report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122020
Form DPT-3-12102020-signed
Form CHG-1-21092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Optional Attachment-(1)-26052020
Instrument(s) of creation or modification of charge;-26052020
Optional Attachment-(2)-26052020
Optional Attachment-(3)-26052020
Form CHG-4-18032020_signed
Letter of the charge holder stating that the amount has been satisfied-18032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200318

Frequently Asked Questions

What is the date of Idealbuild global infraprojects private limited incorporation?

Incorporation date of the company is 01 March 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 4.

Idealbuild global infraprojects private limited has appointed how many directors?

The appointed directors in the company are:

  • Pazheriyil abdul kareem
  • Fabeena manattil mohammed
  • . fathima aneena
  • Abooshaham chelakkodan