Company Information

CIN
U52207KL1994PTC008084
Status
Date of Incorporation
09 August 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Paan, Bidi, Cigarette, Opium, Ganja, Cinchona Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 July 2019
Paid Up Capital
125,000
Authorised Capital
2,500,000

Directors

Bavutty Kadavil Valappil
Bavutty Kadavil Valappil
Director/Designated Partner
for almost 5 years
Kadavil Valappil Zakkir Hussain
Kadavil Valappil Zakkir Hussain
Director/Designated Partner
for almost 5 years
Kadavil Valappil Zainudheen
Kadavil Valappil Zainudheen
Director
for over 30 years

Past Directors

Nedunghatkalam Haridas
Nedunghatkalam Haridas
Additional Director
about 5 years ago
Kadavilvalappil Mohammed
Kadavilvalappil Mohammed
Managing Director
over 30 years ago

Charges

5 Lak
17 December 1999
Kerala Dhanavyavasaya Kurla And Loan Private Limited
5 Lak
17 December 1999
Kerala Dhanavyavasaya Kurla And Loan Private Limited
0
17 December 1999
Kerala Dhanavyavasaya Kurla And Loan Private Limited
0

Documents

Form DPT-3-20102020-signed
Form ADT-1-17102020_signed
Copy of the intimation sent by company-17102020
List of share holders, debenture holders;-17102020
Directors report as per section 134(3)-17102020
Copy of resolution passed by the company-17102020
Copy of written consent given by auditor-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Form DIR-12-15102020_signed
Optional Attachment-(1)-15102020
Notice of resignation;-15102020
Optional Attachment-(2)-15102020
Evidence of cessation;-15102020
Optional Attachment-(3)-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Optional Attachment-(4)-17092020
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020

Frequently Asked Questions

When was the Keveeyem company supariwala pvt ltd incorporated?

The Keveeyem company supariwala pvt ltd was incorporated with ROC on 09 August 1994 as .

Where has the Keveeyem company supariwala pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 008084.

What is the E-filing status of the company?

The status of Keveeyem company supariwala pvt ltd is Active.

Number of Key Management personnel of the Keveeyem company supariwala pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Keveeyem company supariwala pvt ltd?

The appointed directors in the company are:

  • Kadavilvalappil mohammed
  • Kadavil valappil zainudheen
  • Nedunghatkalam haridas
  • Kadavil valappil zakkir hussain
  • Bavutty kadavil valappil