Company Information

CIN
U51220KL2012PTC030317
Status
Date of Incorporation
20 January 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 June 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Fathima Muhammad Sherif
Fathima Muhammad Sherif
Director/Designated Partner
for over 5 years
Shamsudeen Ebrahimkutty
Shamsudeen Ebrahimkutty
Director/Designated Partner
for over 5 years
Mohammedsherief Shamsudeen
Mohammedsherief Shamsudeen
Managing Director
for about 1 year
Shamja Mol Abdul Majeed
Shamja Mol Abdul Majeed
Director
for almost 13 years

Past Directors

Charges

19 April 2023
Hdfc Bank Limited
0
19 April 2023
Hdfc Bank Limited
0
19 April 2023
Hdfc Bank Limited
0
19 April 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-10042020-signed
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-05112019_signed
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Optional Attachment-(1)-04042019
Optional Attachment-(2)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Form MGT-14-03042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Form DIR-12-03042019_signed

Frequently Asked Questions

When was the Koncheril trades and exports private limited incorporated?

The Koncheril trades and exports private limited was incorporated with ROC on 20 January 2012 as .

Where has the Koncheril trades and exports private limited been incorporated?

The company was incorporated in Ernakulam with registration number 030317.

What is the E-filing status of the company?

The status of Koncheril trades and exports private limited is Active.

Number of Key Management personnel of the Koncheril trades and exports private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Koncheril trades and exports private limited?

The appointed directors in the company are:

  • Shamja mol abdul majeed
  • Mohammedsherief shamsudeen
  • Shamsudeen ebrahimkutty
  • Fathima muhammad sherif