Company Information

CIN
U51909KL2014PTC037396
Status
Date of Incorporation
16 October 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ummerkoya Parambathu
Ummerkoya Parambathu
Director
for about 10 years
Sulaiman Parathoduka Moidu
Sulaiman Parathoduka Moidu
Director
for about 10 years
Hassan Parakkadan
Hassan Parakkadan
Director
for about 10 years
Haneefa Parpathoduka
Haneefa Parpathoduka
Director/Designated Partner
for about 10 years

Past Directors

Documents

Form MGT-7-03102020_signed
List of share holders, debenture holders;-02102020
Form AOC-4-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-22032018
Form MGT-7-18012017_signed
Form AOC-4-18012017_signed
List of share holders, debenture holders;-11012017
Directors report as per section 134(3)-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017

Frequently Asked Questions

When was the Insaf exim private limited incorporated?

The Insaf exim private limited was incorporated with ROC on 16 October 2014 as .

Where has the Insaf exim private limited been incorporated?

The company was incorporated in Ernakulam with registration number 037396.

What is the E-filing status of the company?

The status of Insaf exim private limited is Active.

Number of Key Management personnel of the Insaf exim private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Insaf exim private limited?

The appointed directors in the company are:

  • Haneefa parpathoduka
  • Hassan parakkadan
  • Sulaiman parathoduka moidu
  • Ummerkoya parambathu