Company Information

CIN
U45200KL2013FTC034804
Status
Date of Incorporation
22 August 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 September 2022
Paid Up Capital
1,893,120
Authorised Capital
2,000,000

Directors

Nithesh Bhaskaran
Nithesh Bhaskaran
Director/Designated Partner
for almost 3 years

Past Directors

Puthuparambil Janardhanan Shaji
Puthuparambil Janardhanan Shaji
Additional Director
over 9 years ago
Anil Kumar Manoharan
Anil Kumar Manoharan
Managing Director
almost 10 years ago
Hamsa Vellerkodath Bava
Hamsa Vellerkodath Bava
Additional Director
over 10 years ago
Ajit Kumar Leons
Ajit Kumar Leons
Director
over 11 years ago
Joseph Charles Peter Mallier
Joseph Charles Peter Mallier
Director
over 11 years ago
Walter Rhodney Rozario
Walter Rhodney Rozario
Director
over 11 years ago

Charges

2 Crore
20 June 2015
Kerala State Industrial Development Corpn Ltd
2 Crore
20 June 2015
Others
0
20 June 2015
Others
0
20 June 2015
Others
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-06012021-signed
Form CHG-1-06012020_signed
Instrument(s) of creation or modification of charge;-06012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200106
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-08122019_signed
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed

Frequently Asked Questions

When was the Kerala engineers holdings (india) private limited incorporated?

The Kerala engineers holdings (india) private limited was incorporated with ROC on 22 August 2013 as .

Where has the Kerala engineers holdings (india) private limited been incorporated?

The company was incorporated in Ernakulam with registration number 034804.

What is the E-filing status of the company?

The status of Kerala engineers holdings (india) private limited is Active.

Number of Key Management personnel of the Kerala engineers holdings (india) private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Kerala engineers holdings (india) private limited?

The appointed directors in the company are:

  • Hamsa vellerkodath bava
  • Puthuparambil janardhanan shaji
  • Walter rhodney rozario
  • Anil kumar manoharan
  • Joseph charles peter mallier
  • Ajit kumar leons
  • Nithesh bhaskaran