Company Information

CIN
U45201KL1999PTC012967
Status
Date of Incorporation
16 April 1999
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,800
Authorised Capital
1,000,000

Directors

Aby Elias
Aby Elias
Director
for over 25 years
Kizhakkedathu Mathew Elias
Kizhakkedathu Mathew Elias
Managing Director
for over 25 years
Ciby Elias
Ciby Elias
Director
for 11 months

Past Directors

Charges

7 Crore
02 February 2011
The South Indian Bank Limited
6 Crore
10 December 2007
L & T Finance Limited
6 Lak
10 December 2007
L & T Finance Limited
7 Lak
08 April 2003
Lord Krishna Bank Ltd
10 Lak
02 February 2011
The South Indian Bank Limited
0
08 April 2003
Lord Krishna Bank Ltd
0
10 December 2007
L & T Finance Limited
0
10 December 2007
L & T Finance Limited
0
02 February 2011
The South Indian Bank Limited
0
08 April 2003
Lord Krishna Bank Ltd
0
10 December 2007
L & T Finance Limited
0
10 December 2007
L & T Finance Limited
0
02 February 2011
The South Indian Bank Limited
0
08 April 2003
Lord Krishna Bank Ltd
0
10 December 2007
L & T Finance Limited
0
10 December 2007
L & T Finance Limited
0
02 February 2011
The South Indian Bank Limited
0
08 April 2003
Lord Krishna Bank Ltd
0
10 December 2007
L & T Finance Limited
0
10 December 2007
L & T Finance Limited
0
02 February 2011
The South Indian Bank Limited
0
08 April 2003
Lord Krishna Bank Ltd
0
10 December 2007
L & T Finance Limited
0
10 December 2007
L & T Finance Limited
0

Documents

Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form DPT-3-26032020-signed
Form MGT-7-09122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-29072019_signed
Instrument(s) of creation or modification of charge;-29072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190729
Form INC-22-07022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012019
Copies of the utility bills as mentioned above (not older than two months)-31012019
Copy of board resolution authorizing giving of notice-31012019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
List of share holders, debenture holders;-26012019

Frequently Asked Questions

What is the date of K m elias constructions private limited incorporation?

Incorporation date of the company is 16 April 1999 .

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 3.

K m elias constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Aby elias
  • Kizhakkedathu mathew elias
  • Ciby elias