Company Information

CIN
Status
Date of Incorporation
02 November 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Kannan Kandiyil Nanu
Kannan Kandiyil Nanu
Additional Director
for 12 months
Amit Ramaswamy Kalyanaraman
Amit Ramaswamy Kalyanaraman
Director
for over 24 years
Ambalathil Meethal Gopalan
Ambalathil Meethal Gopalan
Director
for about 13 years
Thoolicheendavida House Pradeeshkumar
Thoolicheendavida House Pradeeshkumar
Director/Designated Partner
for over 1 year
Vandi Chaalil Praveen
Vandi Chaalil Praveen
Director/Designated Partner
for almost 2 years
Baiju Gopalan
Baiju Gopalan
Director/Designated Partner
for over 1 year

Past Directors

Ramaswamy Venkataraman
Ramaswamy Venkataraman
Director
almost 30 years ago

Charges

0
28 December 2006
The South Indian Bank Limited
6 Crore
04 June 1996
Times Bank Ltd.
6 Crore
04 June 1996
Times Bank Ltd.
0
28 December 2006
The South Indian Bank Limited
0
04 June 1996
Times Bank Ltd.
0
28 December 2006
The South Indian Bank Limited
0

Documents

List of share holders, debenture holders;-24012020
Form MGT-7-24012020_signed
Form DIR-12-22012020_signed
Form ADT-1-17122019_signed
Copy of the intimation sent by company-16122019
Copy of written consent given by auditor-16122019
Copy of resolution passed by the company-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form DIR-12-25112019_signed
Optional Attachment-(1)-25112019
Interest in other entities;-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
List of share holders, debenture holders;-20062019
Form MGT-7-20062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed

Frequently Asked Questions

What is the incorporation date of the Link realtors p.ltd.?

Incorporation date of the company is 02 November 1993 .

What is the state of the Link realtors p.ltd. incorporation?

The state in which company is incorporated is Mumbai.

What is the Link realtors p.ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Link realtors p.ltd.?

Link realtors p.ltd. has appointed 7 of directors.

Who are the appointed Directors in Link realtors p.ltd.?

The appointed directors in the company are:

  • Amit ramaswamy kalyanaraman
  • Ambalathil meethal gopalan
  • Baiju gopalan
  • Vandi chaalil praveen
  • Ramaswamy venkataraman
  • Thoolicheendavida house pradeeshkumar
  • Kannan kandiyil nanu