Company Information

CIN
U74900KL2013PTC033781
Status
Date of Incorporation
09 April 2013
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
1,000,000
Authorised Capital
3,000,000

Directors

Bindu Joy
Bindu Joy
Director/Designated Partner
for over 1 year
Litto Johnson
Litto Johnson
Managing Director
for over 1 year

Past Directors

Geethakrishnan .
Geethakrishnan .
Director
over 11 years ago

Charges

6 Crore
27 October 2020
Hdfc Bank Limited
1 Crore
20 August 2020
Hdfc Bank Limited
4 Crore
21 December 2021
Yes Bank Limited
5 Crore
20 August 2020
Hdfc Bank Limited
0
21 December 2021
Yes Bank Limited
0
27 October 2020
Hdfc Bank Limited
0
20 August 2020
Hdfc Bank Limited
0
21 December 2021
Yes Bank Limited
0
27 October 2020
Hdfc Bank Limited
0
20 August 2020
Hdfc Bank Limited
0
21 December 2021
Yes Bank Limited
0
27 October 2020
Hdfc Bank Limited
0
20 August 2020
Hdfc Bank Limited
0
21 December 2021
Yes Bank Limited
0
27 October 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form INC-22-11092020_signed
Copies of the utility bills as mentioned above (not older than two months)-11092020
Optional Attachment-(1)-11092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form ADT-1-19062020_signed
Copy of resolution passed by the company-19062020
Copy of written consent given by auditor-19062020
Form AOC-4-10022020_signed
Form MGT-7-10022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06022020

Frequently Asked Questions

What is the date of Arteriors build india private limited incorporation?

Incorporation date of the company is 09 April 2013 .

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 3.

Arteriors build india private limited has appointed how many directors?

The appointed directors in the company are:

  • Geethakrishnan .
  • Litto johnson
  • Bindu joy