Company Information

CIN
Status
Date of Incorporation
15 February 1996
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Madaparambil Mani Varghese
Madaparambil Mani Varghese
Director/Designated Partner
for almost 2 years
Sheeja Varghese
Sheeja Varghese
Director
for about 22 years

Past Directors

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form MGT-14-06122018-signed
Form SH-7-09112018-signed
Copy of the resolution for alteration of capital;-31102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Altered articles of association;-31102018
Altered memorandum of assciation;-31102018
List of share holders, debenture holders;-31102018
Directors report as per section 134(3)-31102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102018

Frequently Asked Questions

What is the date on which the Madaparambil builders private limited incorporated?

Madaparambil builders private limited was incorporated on 15 February 1996 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Madaparambil builders private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Madaparambil builders private limited?

2 of directors are associated with the company.

What is the number of directors associated with Madaparambil builders private limited?

2 of directors are associated with the company.