Company Information

CIN
U52100KL2010PTC026718
Status
Date of Incorporation
17 September 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,920,000
Authorised Capital
8,920,000

Directors

Shanis Rajeev
Shanis Rajeev
Director/Designated Partner
for about 1 year
Vadakethil Thankappan Pillai Baburajan
Vadakethil Thankappan Pillai Baburajan
Director/Designated Partner
for over 1 year
Hamza Mohiyadheen
Hamza Mohiyadheen
Director
for about 14 years
Sajeev Thankappan Korakkal
Sajeev Thankappan Korakkal
Director/Designated Partner
for over 1 year

Past Directors

Baburajan Vignesh
Baburajan Vignesh
Director
over 3 years ago
Bindu Baburajan
Bindu Baburajan
Director
over 7 years ago
Plavunkal Ahamed Ibrahimkutty
Plavunkal Ahamed Ibrahimkutty
Director
over 12 years ago
Abdul Majeed Chettali
Abdul Majeed Chettali
Director
almost 14 years ago
Erambathil Hassain
Erambathil Hassain
Director
about 14 years ago

Charges

7 Crore
14 February 2022
Indian Bank
7 Crore
14 February 2022
Indian Bank
0
14 February 2022
Indian Bank
0
14 February 2022
Indian Bank
0
14 February 2022
Indian Bank
0
14 February 2022
Indian Bank
0

Documents

Form DPT-3-07092020-signed
Form MGT-14-12022020_signed
Optional Attachment-(1)-12022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Form DPT-3-10022020-signed
Notice of resignation;-07022020
Form DIR-12-07022020_signed
Evidence of cessation;-07022020
Optional Attachment-(2)-05022020
Optional Attachment-(1)-05022020
Interest in other entities;-05022020
Form DIR-12-05022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-05082019
Form AOC-4-17062019_signed

Frequently Asked Questions

What is the incorporation date of the Madeenastar trading company private limited?

Incorporation date of the company is 17 September 2010 .

What is the state of the Madeenastar trading company private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Madeenastar trading company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Madeenastar trading company private limited?

Madeenastar trading company private limited has appointed 9 of directors.

Who are the appointed Directors in Madeenastar trading company private limited?

The appointed directors in the company are:

  • Sajeev thankappan korakkal
  • Vadakethil thankappan pillai baburajan
  • Hamza mohiyadheen
  • Erambathil hassain
  • Abdul majeed chettali
  • Plavunkal ahamed ibrahimkutty
  • Bindu baburajan
  • Baburajan vignesh
  • Shanis rajeev