Company Information

CIN
U45201KL1992PTC006460
Status
Date of Incorporation
31 March 1992
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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vimala Chandrabose
Vimala Chandrabose
Director
for over 32 years
Abhilash Chembiparambil Rajan
Abhilash Chembiparambil Rajan
Director
for over 32 years
Parappilly Ouseph Jose
Parappilly Ouseph Jose
Director/Designated Partner
for over 1 year
Haridas Tharayil Vasu
Haridas Tharayil Vasu
Managing Director
for over 32 years
Tharayil Vasu Bhavadasan
Tharayil Vasu Bhavadasan
Director/Designated Partner
for about 2 years

Past Directors

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-01112019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Directors report as per section 134(3)-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Frequently Asked Questions

What is the date of Maestro builders pvt ltd incorporation?

Incorporation date of the company is 31 March 1992 .

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 5.

Maestro builders pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Parappilly ouseph jose
  • Tharayil vasu bhavadasan
  • Haridas tharayil vasu
  • Abhilash chembiparambil rajan
  • Vimala chandrabose