Company Information

CIN
U45309KL1995PLC009310
Status
Date of Incorporation
07 August 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
2,500,700
Authorised Capital
30,000,000

Directors

Pramosh Kumari Prathapachandran
Pramosh Kumari Prathapachandran
Director/Designated Partner
for over 1 year
Rajeshkuman Krishnankutty Krishnamma
Rajeshkuman Krishnankutty Krishnamma
Director/Designated Partner
for over 1 year
Anilprasad Parameswaran Pillai
Anilprasad Parameswaran Pillai
Director/Designated Partner
for over 1 year
Venu Krishnan
Venu Krishnan
Director
for over 24 years
Kottayil Ebrahim Aboobacker
Kottayil Ebrahim Aboobacker
Director
for about 10 years
Harris Ebrahimkutty
Harris Ebrahimkutty
Director/Designated Partner
for about 7 years
Jeeva Anandan
Jeeva Anandan
Director/Designated Partner
for over 1 year
Santhosh Koshy Thomas
Santhosh Koshy Thomas
Director/Designated Partner
for about 5 years

Past Directors

Rasilama Saleela Sheeja
Rasilama Saleela Sheeja
Additional Director
about 3 years ago
Sheena Marydas Sumathi
Sheena Marydas Sumathi
Additional Director
about 6 years ago
Kamalalayam Ambujakshan Santhosh Kumar
Kamalalayam Ambujakshan Santhosh Kumar
Director
about 7 years ago
Vijayakumar Leelabai Christudas
Vijayakumar Leelabai Christudas
Additional Director
about 7 years ago
Ramachandran Nair Parameswaran Nair
Ramachandran Nair Parameswaran Nair
Additional Director
over 7 years ago
Gopakumar Padmavilasam Krishnan Nair
Gopakumar Padmavilasam Krishnan Nair
Additional Director
over 7 years ago
Puthusseri Subhash Chandran
Puthusseri Subhash Chandran
Director
about 8 years ago
Unnikrishnan Thulasimony
Unnikrishnan Thulasimony
Managing Director
over 8 years ago
Hamza .
Hamza .
Additional Director
over 8 years ago
Abdul Azeez Marike
Abdul Azeez Marike
Additional Director
over 8 years ago
Vadeparambil Chathan Anilkumar
Vadeparambil Chathan Anilkumar
Additional Director
almost 9 years ago
Kadavath Muhammed
Kadavath Muhammed
Director
about 9 years ago
. Haridas
. Haridas
Director
about 9 years ago
Chillppoil Keloth Ebrahim
Chillppoil Keloth Ebrahim
Director
about 9 years ago
Sudhakaran Karunakaran Nair
Sudhakaran Karunakaran Nair
Director
about 9 years ago
Premachandrabhas Enose Retnamma
Premachandrabhas Enose Retnamma
Additional Director
almost 10 years ago
Minimol Vellaplackal Gangadharan
Minimol Vellaplackal Gangadharan
Director
about 10 years ago
Abdul Haleem
Abdul Haleem
Managing Director
about 11 years ago
Ibrahim Meethale Chalil
Ibrahim Meethale Chalil
Director
over 11 years ago
Rajesh Swaraswathiamma Prabhakarannair
Rajesh Swaraswathiamma Prabhakarannair
Director
about 13 years ago
Japabalan Oliver
Japabalan Oliver
Director
over 14 years ago
Janardhanan Pillai Krishnakumar
Janardhanan Pillai Krishnakumar
Managing Director
over 16 years ago
Kalathiparambil Karuppan Unni
Kalathiparambil Karuppan Unni
Director
over 17 years ago
Damodaran Karthikeyan Nair
Damodaran Karthikeyan Nair
Director
about 27 years ago
Suresh Babu Thampi Achuthan Syamala
Suresh Babu Thampi Achuthan Syamala
Director
almost 28 years ago
Ramnath Somasekharan Nair
Ramnath Somasekharan Nair
Director
almost 28 years ago
Gopala Pillai Chandrasekhara Pillai
Gopala Pillai Chandrasekhara Pillai
Director
about 29 years ago

Documents

Form MGT-14-15012021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(1)-29122020
Altered articles of association-29122020
Form DIR-12-01102020_signed
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Form AOC-4-09092020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Details of Comments of CAG of India-08092020
Directors report as per section 134(3)-08092020
Supplementary or test audit report under section 143-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Optional Attachment-(1)-18012020
Form DIR-12-18012020_signed
Evidence of cessation;-18012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-19102019_signed

Frequently Asked Questions

What is the date on which the Kinfra international apparel parks limited incorporated?

Kinfra international apparel parks limited was incorporated on 07 August 1995 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Kinfra international apparel parks limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kinfra international apparel parks limited?

35 of directors are associated with the company.

What is the number of directors associated with Kinfra international apparel parks limited?

35 of directors are associated with the company.