Company Information

CIN
U52609KL2021PTC072234
Status
Date of Incorporation
11 November 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Personal And Household Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pattarathil Saifuddeen
Pattarathil Saifuddeen
Director/Designated Partner
for over 2 years
. Mohammed Ali
. Mohammed Ali
Director/Designated Partner
for over 2 years
Koradan Abdul Mujeeb
Koradan Abdul Mujeeb
Director/Designated Partner
for over 2 years
. Ismail
. Ismail
Director/Designated Partner
for about 1 year
. Muhemed Asheref
. Muhemed Asheref
Director/Designated Partner
for almost 3 years
Rasheedali Panangattuthodiyil
Rasheedali Panangattuthodiyil
Director/Designated Partner
for almost 3 years
Mohammed Musthafa
Mohammed Musthafa
Individual Promoter
for over 1 year
Kavumpurath Mohamed Sharief .
Kavumpurath Mohamed Sharief .
Individual Promoter
for almost 3 years

Past Directors

Charges

10 Lak
06 April 2023
The Federal Bank Ltd
10 Lak
06 April 2023
Others
0
06 April 2023
Others
0
06 April 2023
Others
0
06 April 2023
Others
0

Documents

List of Directors;-16022023
List of share holders, debenture holders;-16022023
Form MGT-7A-16022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022023
Optional Attachment-(1)-15022023
Directors report as per section 134(3)-15022023
Form AOC-4-15022023_signed
Form ADT-1-07012023_signed
Copy of written consent given by auditor-07012023
Copy of resolution passed by the company-07012023
Form DPT-3-03072022-signed
Auditor?s certificate-30062022
List of depositors-30062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052022
Form DIR-12-14052022_signed
Optional Attachment-(1)-14052022
Optional Attachment-(2)-14052022
Form INC-20A-18042022_signed
-18042022
Form ADT-1-20122021_signed

Frequently Asked Questions

What is the date of Imane traders private limited incorporation?

Incorporation date of the company is 11 November 2021 .

Where are the documents of the company based?

The documents of the company are based in Kerala.

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 8.

Imane traders private limited has appointed how many directors?

The appointed directors in the company are:

  • Kavumpurath mohamed sharief .
  • Mohammed musthafa
  • Rasheedali panangattuthodiyil
  • . muhemed asheref
  • . ismail
  • Koradan abdul mujeeb
  • . mohammed ali
  • Pattarathil saifuddeen