Company Information

CIN
U45201KL2004PTC016927
Status
Date of Incorporation
08 March 2004
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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Shina . Vinayan
Shina . Vinayan
Director/Designated Partner
for almost 14 years
Thoppil Parameswaran Vinayan
Thoppil Parameswaran Vinayan
Director/Designated Partner
for about 1 year
Mary Latha Raju
Mary Latha Raju
Whole Time Director
for almost 14 years
Kaliyath Cyril Raju .
Kaliyath Cyril Raju .
Director
for over 1 year

Past Directors

Shamier Marickar Fazil Marickar
Shamier Marickar Fazil Marickar
Director
over 20 years ago

Charges

0
21 December 2012
Icici Bank Limited
7 Crore
18 December 2014
Icici Bank Limited
5 Crore
27 December 2011
Icici Bank Limited
18 Crore
12 December 2011
Kerala State Financial Enterprises Ltd
1 Crore
26 April 2011
Housing Development Finance Corporation Limited
5 Crore
19 April 2006
Housing Development Finance Corporation Limited
2 Crore
26 September 2006
Icici Bank Ltd
3 Crore
21 April 2007
Icici Bank Limited
7 Crore
02 July 2020
The South Indian Bank Limited
3 Crore
13 November 2023
The South Indian Bank Limited
0
29 April 2022
The South Indian Bank Limited
0
26 September 2006
Icici Bank Ltd
0
02 July 2020
The South Indian Bank Limited
0
19 April 2006
Housing Development Finance Corporation Limited
0
12 December 2011
Kerala State Financial Enterprises Ltd
0
26 April 2011
Housing Development Finance Corporation Limited
0
21 December 2012
Icici Bank Limited
0
27 December 2011
Icici Bank Limited
0
18 December 2014
Icici Bank Limited
0
21 April 2007
Icici Bank Limited
0
13 November 2023
The South Indian Bank Limited
0
29 April 2022
The South Indian Bank Limited
0
26 September 2006
Icici Bank Ltd
0
02 July 2020
The South Indian Bank Limited
0
19 April 2006
Housing Development Finance Corporation Limited
0
12 December 2011
Kerala State Financial Enterprises Ltd
0
26 April 2011
Housing Development Finance Corporation Limited
0
21 December 2012
Icici Bank Limited
0
27 December 2011
Icici Bank Limited
0
18 December 2014
Icici Bank Limited
0
21 April 2007
Icici Bank Limited
0
13 November 2023
The South Indian Bank Limited
0
29 April 2022
The South Indian Bank Limited
0
26 September 2006
Icici Bank Ltd
0
02 July 2020
The South Indian Bank Limited
0
19 April 2006
Housing Development Finance Corporation Limited
0
12 December 2011
Kerala State Financial Enterprises Ltd
0
26 April 2011
Housing Development Finance Corporation Limited
0
21 December 2012
Icici Bank Limited
0
27 December 2011
Icici Bank Limited
0
18 December 2014
Icici Bank Limited
0
21 April 2007
Icici Bank Limited
0

Documents

Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(1)-30072020
Optional Attachment-(3)-30072020
Optional Attachment-(2)-30072020
Form DPT-3-24032020-signed
Optional Attachment-(1)-05122019
Form ADT-1-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of resolution passed by the company-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(2)-22112019
Copy of written consent given by auditor-22112019
List of share holders, debenture holders;-22112019
Form MGT-14-22042019_signed

Frequently Asked Questions

When was the Kent constructions private limited incorporated?

The Kent constructions private limited was incorporated with ROC on 08 March 2004 as .

Where has the Kent constructions private limited been incorporated?

The company was incorporated in Ernakulam with registration number 016927.

What is the E-filing status of the company?

The status of Kent constructions private limited is Active.

Number of Key Management personnel of the Kent constructions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Kent constructions private limited?

The appointed directors in the company are:

  • Kaliyath cyril raju .
  • Mary latha raju
  • Thoppil parameswaran vinayan
  • Shina . vinayan
  • Shamier marickar fazil marickar