Company Information

CIN
U15400KL2012PTC031193
Status
Date of Incorporation
10 May 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Shaheer Kaithavalappil
Shaheer Kaithavalappil
Director/Designated Partner
for about 7 years
Mohamed Hussain Mohideen
Mohamed Hussain Mohideen
Director/Designated Partner
for about 7 years
Sainul Abideen Anekkaran
Sainul Abideen Anekkaran
Director/Designated Partner
for about 7 years
Khalid Parambath
Khalid Parambath
Director
for over 12 years

Past Directors

Afthab Ellath .
Afthab Ellath .
Director
about 10 years ago
Pattuvathil Kunhi Moidoo Mohammed Noushad
Pattuvathil Kunhi Moidoo Mohammed Noushad
Additional Director
over 10 years ago
Haris Mohammed .
Haris Mohammed .
Additional Director
almost 11 years ago
Anchakaran Puthiya Purayil Sinan
Anchakaran Puthiya Purayil Sinan
Additional Director
almost 11 years ago
Acharath Cheriya Mahalil Basheer
Acharath Cheriya Mahalil Basheer
Additional Director
almost 11 years ago
Keethedath Ibrahim Kutty Puthiya Purayil
Keethedath Ibrahim Kutty Puthiya Purayil
Additional Director
almost 11 years ago
Malathil Kovval Sakkeeb
Malathil Kovval Sakkeeb
Additional Director
almost 11 years ago
Madathil Kovval Muhammed Shafeeq
Madathil Kovval Muhammed Shafeeq
Additional Director
almost 11 years ago
Mohammed Ibrahim Anakkaran
Mohammed Ibrahim Anakkaran
Additional Director
almost 11 years ago

Documents

Form ADT-3-11122020_signed
Resignation letter-11122020
Form MGT-14-02102020_signed
Form PAS-3-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-02102020
Copy of Board or Shareholders? resolution-02102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02102020
Optional Attachment-(1)-02102020
Optional Attachment-(2)-02102020
List of share holders, debenture holders;-27012020
Form MGT-7-27012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Directors report as per section 134(3)-25012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25012020
Form AOC-4-25012020_signed
Form AOC-4-24052019_signed
Form MGT-7-20052019_signed
Optional Attachment-(1)-24042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24042019

Frequently Asked Questions

What is the date of Lineage agro industries private limited incorporation?

Incorporation date of the company is 10 May 2012 .

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 13.

Lineage agro industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Khalid parambath
  • Mohammed ibrahim anakkaran
  • Madathil kovval muhammed shafeeq
  • Malathil kovval sakkeeb
  • Keethedath ibrahim kutty puthiya purayil
  • Acharath cheriya mahalil basheer
  • Anchakaran puthiya purayil sinan
  • Haris mohammed .
  • Pattuvathil kunhi moidoo mohammed noushad
  • Afthab ellath .
  • Sainul abideen anekkaran
  • Mohamed hussain mohideen
  • Shaheer kaithavalappil