Company Information

CIN
U45203KL1997PTC011846
Status
Date of Incorporation
09 October 1997
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
811,300
Authorised Capital
1,000,000

Directors

Kannankeril Joseph Francis Xavier
Kannankeril Joseph Francis Xavier
Director
for almost 27 years
Maliakkal Varghese Antony
Maliakkal Varghese Antony
Director/Designated Partner
for about 1 year

Past Directors

Charges

43 Crore
10 September 2013
Axis Bank Limited
13 Crore
08 March 2011
Yes Bank Limited
4 Crore
25 June 2007
State Bank Of India
25 Crore
30 March 2009
Standard Chartered Bank
2 Crore
05 October 2023
Others
0
05 October 2023
Others
0
10 September 2013
Others
0
30 March 2009
Standard Chartered Bank
0
25 June 2007
State Bank Of India
0
08 March 2011
Yes Bank Limited
0
05 October 2023
Others
0
05 October 2023
Others
0
10 September 2013
Others
0
30 March 2009
Standard Chartered Bank
0
25 June 2007
State Bank Of India
0
08 March 2011
Yes Bank Limited
0
05 October 2023
Others
0
05 October 2023
Others
0
10 September 2013
Others
0
30 March 2009
Standard Chartered Bank
0
25 June 2007
State Bank Of India
0
08 March 2011
Yes Bank Limited
0

Documents

Form CHG-1-05122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201205
Instrument(s) of creation or modification of charge;-04122020
Form DPT-3-18032020-signed
Form AOC-4-21112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form DPT-3-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Form MGT-7-26012018_signed
Form AOC-4-26012018_signed

Frequently Asked Questions

What is the date of Kunnel projects private limited incorporation?

Incorporation date of the company is 09 October 1997 .

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 2.

Kunnel projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Maliakkal varghese antony
  • Kannankeril joseph francis xavier