Company Information

CIN
U45209KL2007PTC020296
Status
Date of Incorporation
02 February 2007
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Construction NEC
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

Mundadan Chakunny Joby
Mundadan Chakunny Joby
Director
for over 5 years
Babu Kudiyirikkal Thomas
Babu Kudiyirikkal Thomas
Director
for almost 18 years

Past Directors

Sindu Sabastian .
Sindu Sabastian .
Additional Director
over 12 years ago
Seena Sebhastain .
Seena Sebhastain .
Additional Director
over 12 years ago
Kurumthottathil Antony Majo
Kurumthottathil Antony Majo
Additional Director
over 12 years ago
Vettikuzhiyil Benny Joseph
Vettikuzhiyil Benny Joseph
Additional Director
over 12 years ago
Sebastian Muthirakalayil Devassia .
Sebastian Muthirakalayil Devassia .
Director
almost 18 years ago

Documents

Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form AOC-4-28112019_signed
Form DPT-3-19112019-signed
Form DPT-3-19102019-signed
Optional Attachment-(1)-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Form DIR-12-02072019_signed
Auditor?s certificate-27062019
Evidence of cessation;-17062019
Notice of resignation filed with the company-17062019
Form DIR-11-17062019_signed
Form DIR-12-17062019_signed
Proof of dispatch-17062019
Notice of resignation;-17062019
Acknowledgement received from company-17062019
Form ADT-1-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019

Frequently Asked Questions

What is the date of Jannie constructions private limited incorporation?

Incorporation date of the company is 02 February 2007 .

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 7.

Jannie constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Sebastian muthirakalayil devassia .
  • Babu kudiyirikkal thomas
  • Vettikuzhiyil benny joseph
  • Kurumthottathil antony majo
  • Seena sebhastain .
  • Sindu sabastian .
  • Mundadan chakunny joby