Company Information

CIN
U45400MH2011PTC221662
Status
Date of Incorporation
07 September 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Julie Varghese Chulliparambill
Julie Varghese Chulliparambill
Director
for over 11 years
Varghese Kunjilona Chulliparambil
Varghese Kunjilona Chulliparambil
Director
for about 13 years

Past Directors

Sinoj Nicholavas
Sinoj Nicholavas
Director
about 13 years ago
Mathew Yohannan Kochuparampil
Mathew Yohannan Kochuparampil
Director
about 13 years ago
Dilish Francis
Dilish Francis
Director
about 13 years ago
Anil Shankaran Namboodiri
Anil Shankaran Namboodiri
Director
about 13 years ago

Charges

50 Lak
01 June 2019
Catholic Syrian Bank-virar West Branch
50 Lak
01 June 2019
Others
0
01 June 2019
Others
0
01 June 2019
Others
0

Documents

Form ADT-1-25122020_signed
Optional Attachment-(1)-25122020
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Form MGT-7-25092020_signed
List of share holders, debenture holders;-24092020
Form AOC-4-23092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Optional Attachment-(3)-01072019
Optional Attachment-(2)-01072019
Form CHG-1-01072019_signed
Instrument(s) of creation or modification of charge;-01072019
Optional Attachment-(1)-01072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190701
Form MGT-7-04062019_signed
List of share holders, debenture holders;-30052019
Form AOC-4-28052019_signed

Frequently Asked Questions

What is the incorporation date of the Attham infrastructures & developers private limited?

Incorporation date of the company is 07 September 2011 .

What is the state of the Attham infrastructures & developers private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Attham infrastructures & developers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Attham infrastructures & developers private limited?

Attham infrastructures & developers private limited has appointed 6 of directors.

Who are the appointed Directors in Attham infrastructures & developers private limited?

The appointed directors in the company are:

  • Varghese kunjilona chulliparambil
  • Julie varghese chulliparambill
  • Anil shankaran namboodiri
  • Dilish francis
  • Mathew yohannan kochuparampil
  • Sinoj nicholavas