Company Information

CIN
Status
Date of Incorporation
30 December 2011
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

Kattukkaran Francis Mathew
Kattukkaran Francis Mathew
Managing Director
for over 1 year

Past Directors

Pullokkaran Jose Anthony
Pullokkaran Jose Anthony
Additional Director
almost 9 years ago
Jessy Mathew
Jessy Mathew
Additional Director
almost 13 years ago
Kattukaran Porinchu Antony
Kattukaran Porinchu Antony
Director
almost 13 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-04012021_signed
List of share holders, debenture holders;-31122020
Form DPT-3-12022020-signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Directors report as per section 134(3)-14092019
Form AOC-4-14092019_signed
Form DPT-3-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-13122017_signed

Frequently Asked Questions

What is the date of Kattukkaran infrastructure developers private limited incorporation?

Incorporation date of the company is 30 December 2011 .

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 4.

Kattukkaran infrastructure developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Kattukkaran francis mathew
  • Kattukaran porinchu antony
  • Pullokkaran jose anthony
  • Jessy mathew