Company Information

CIN
U51433KL2005PTC018584
Status
Date of Incorporation
29 August 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hardware And Sanitary Fittings Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
13,131,000
Authorised Capital
15,000,000

Directors

Kalappurakkal Mohammed Siraj
Kalappurakkal Mohammed Siraj
Director
for over 16 years
Benny Jacob Pyngottu
Benny Jacob Pyngottu
Director
for about 17 years
Mattakombanal Kochu Mohammed Ansari
Mattakombanal Kochu Mohammed Ansari
Managing Director
for about 1 year
Biju Mattakombanal Kochumohammed
Biju Mattakombanal Kochumohammed
Director
for about 19 years

Past Directors

Cherian Jacob Pyngottu
Cherian Jacob Pyngottu
Additional Director
almost 12 years ago

Charges

13 Crore
08 February 2018
Kotak Mahindra Bank Limited
3 Crore
25 September 2014
Hdfc Bank Limited
4 Crore
22 February 2013
Hdfc Bank Limited
4 Crore
27 February 2013
Bajaj Finance Limited
1 Crore
26 December 2011
Dhanlaxmi Bank Limited
1 Crore
26 September 2009
Citi Bank N.a.
1 Crore
08 February 2018
Others
0
26 September 2009
Citi Bank N.a.
0
25 September 2014
Hdfc Bank Limited
0
27 February 2013
Bajaj Finance Limited
0
22 February 2013
Hdfc Bank Limited
0
26 December 2011
Dhanlaxmi Bank Limited
0
08 February 2018
Others
0
26 September 2009
Citi Bank N.a.
0
25 September 2014
Hdfc Bank Limited
0
27 February 2013
Bajaj Finance Limited
0
22 February 2013
Hdfc Bank Limited
0
26 December 2011
Dhanlaxmi Bank Limited
0
08 February 2018
Others
0
26 September 2009
Citi Bank N.a.
0
25 September 2014
Hdfc Bank Limited
0
27 February 2013
Bajaj Finance Limited
0
22 February 2013
Hdfc Bank Limited
0
26 December 2011
Dhanlaxmi Bank Limited
0

Documents

List of share holders, debenture holders;-14082020
Form MGT-7-14082020_signed
Directors report as per section 134(3)-11082020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-11082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11082020
Optional Attachment-(1)-11082020
Form AOC-4 additional attachment-11082020_signed
Form AOC-4-11082020_signed
Form CHG-1-24052019_signed
Instrument(s) of creation or modification of charge;-24042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190424
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-15022019
Directors report as per section 134(3)-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Directors? report as per section 134(3)-15022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022019
Copy of the intimation sent by company-15022019
Form MGT-7-15022019_signed

Frequently Asked Questions

What is the date of Kriztle bath & wellness private limited incorporation?

Incorporation date of the company is 29 August 2005 .

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.

Kriztle bath & wellness private limited has appointed how many directors?

The appointed directors in the company are:

  • Biju mattakombanal kochumohammed
  • Mattakombanal kochu mohammed ansari
  • Benny jacob pyngottu
  • Kalappurakkal mohammed siraj
  • Cherian jacob pyngottu