Company Information

CIN
Status
Date of Incorporation
04 September 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Panapparam Kamal Lahir Muhammed
Panapparam Kamal Lahir Muhammed
Director/Designated Partner
for over 1 year
Panapparam Lahir Nabil Hasan
Panapparam Lahir Nabil Hasan
Director/Designated Partner
for almost 2 years
Panapparambil Abdullahir Muhammedhassan
Panapparambil Abdullahir Muhammedhassan
Director
for over 10 years

Past Directors

Hajera Lahir Hasan
Hajera Lahir Hasan
Additional Director
almost 10 years ago
. Saira Lahir
. Saira Lahir
Additional Director
almost 10 years ago

Charges

1 Crore
30 July 2020
The Federal Bank Ltd
1 Crore
30 July 2020
Others
0
30 July 2020
Others
0
30 July 2020
Others
0

Documents

Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Optional Attachment-(3)-13112020
Optional Attachment-(4)-13112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Form DPT-3-17032020-signed
Form DPT-3-16032020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form PAS-3-13072019_signed
Form MGT-14-13072019_signed
Copy of Board or Shareholders? resolution-13072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019

Frequently Asked Questions

What is the date of Kool home builders private limited incorporation?

Incorporation date of the company is 04 September 2014 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Kool home builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Panapparambil abdullahir muhammedhassan
  • Panapparam lahir nabil hasan
  • Panapparam kamal lahir muhammed
  • . saira lahir
  • Hajera lahir hasan