Company Information

CIN
U63090KL2010PTC026870
Status
Date of Incorporation
12 October 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
9,200,000
Authorised Capital
10,000,000

Directors

Thrikkakara Abdul Shaji
Thrikkakara Abdul Shaji
Director
for about 12 years
Veluthandy Ayoob
Veluthandy Ayoob
Director
for about 12 years
Shameer Mullapuram
Shameer Mullapuram
Director/Designated Partner
for about 12 years
Kamalkutty Puthukkudy
Kamalkutty Puthukkudy
Director/Designated Partner
for over 7 years
Lambeth Kaithapurath Rahima Ummer
Lambeth Kaithapurath Rahima Ummer
Director
for about 14 years
Ahammed Puthiyaparamban Kandathil
Ahammed Puthiyaparamban Kandathil
Director/Designated Partner
for about 12 years
Munazir Lambeth Kaithapurath
Munazir Lambeth Kaithapurath
Director
for about 12 years
Thajjudheen Lambeth Izuddin Manzil
Thajjudheen Lambeth Izuddin Manzil
Director
for almost 14 years

Past Directors

Mannankadiyan Chandroth Shajahan
Mannankadiyan Chandroth Shajahan
Director
about 12 years ago
Ummer Puthukkudy
Ummer Puthukkudy
Managing Director
about 14 years ago

Charges

20 Lak
23 March 2015
The Federal Bank Ltd
20 Lak
23 March 2015
The Federal Bank Ltd
0
23 March 2015
The Federal Bank Ltd
0
23 March 2015
The Federal Bank Ltd
0

Documents

Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-13042018
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
Form e-CODS-30032018_signed
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed

Frequently Asked Questions

When was the Lambeth international shipping and logistics private limited incorporated?

The Lambeth international shipping and logistics private limited was incorporated with ROC on 12 October 2010 as .

Where has the Lambeth international shipping and logistics private limited been incorporated?

The company was incorporated in Ernakulam with registration number 026870.

What is the E-filing status of the company?

The status of Lambeth international shipping and logistics private limited is Active.

Number of Key Management personnel of the Lambeth international shipping and logistics private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Lambeth international shipping and logistics private limited?

The appointed directors in the company are:

  • Kamalkutty puthukkudy
  • Ahammed puthiyaparamban kandathil
  • Thajjudheen lambeth izuddin manzil
  • Munazir lambeth kaithapurath
  • Ummer puthukkudy
  • Lambeth kaithapurath rahima ummer
  • Veluthandy ayoob
  • Thrikkakara abdul shaji
  • Shameer mullapuram
  • Mannankadiyan chandroth shajahan