Company Information

CIN
Status
Date of Incorporation
05 July 2010
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 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Usha Atul Shah
Usha Atul Shah
Beneficial Owner
for over 1 year
Heena Sanjay Shah
Heena Sanjay Shah
Beneficial Owner
for almost 2 years
Nikhil Ramnik Shah
Nikhil Ramnik Shah
Director/Designated Partner
for almost 2 years
Mathew Joseph
Mathew Joseph
Director/Designated Partner
for about 1 year
Kakanatil Abdul Rahiman Siraj Mather
Kakanatil Abdul Rahiman Siraj Mather
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form DPT-3-08102020-signed
Form BEN - 2-17122019_signed
Declaration under section 90-13122019
Form ADT-3-24092019_signed
Resignation letter-24092019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(2)-20042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019
Form AOC-4-05022019_signed
Optional Attachment-(1)-04022019
List of share holders, debenture holders;-04022019
Form MGT-7-04022019_signed
List of share holders, debenture holders;-27022018
Optional Attachment-(1)-27022018
Form DIR-12-27022018_signed

Frequently Asked Questions

What is the date of Kakkaisland builders and developers private limited incorporation?

Incorporation date of the company is 05 July 2010 .

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 5.

Kakkaisland builders and developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Mathew joseph
  • Usha atul shah
  • Kakanatil abdul rahiman siraj mather
  • Heena sanjay shah
  • Nikhil ramnik shah