Company Information

CIN
U45200KL2010PTC026244
Status
Date of Incorporation
24 June 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
23 June 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Koiemedath Puthanveetil Ravisankar .
Koiemedath Puthanveetil Ravisankar .
Director/Designated Partner
for over 13 years
Mohan Kumar Velloli Menon
Mohan Kumar Velloli Menon
Director
for over 14 years

Past Directors

Vadakke Palayil Vinod Kumar
Vadakke Palayil Vinod Kumar
Director
over 9 years ago
Trichur Venkateswaran Venkatraman .
Trichur Venkateswaran Venkatraman .
Managing Director
over 14 years ago
Kizhakke Chittadath Viswaprasad
Kizhakke Chittadath Viswaprasad
Additional Director
over 14 years ago
Mohanakrishnan Alanghat Unni
Mohanakrishnan Alanghat Unni
Additional Director
over 14 years ago
Venugopalan Vazhayil
Venugopalan Vazhayil
Managing Director
over 14 years ago

Charges

66 Lak
09 February 2013
Union Bank Of India
66 Lak
09 February 2013
Union Bank Of India
0
09 February 2013
Union Bank Of India
0

Documents

Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Optional Attachment-(2)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Approval letter for extension of AGM;-02122020
Optional Attachment-(1)-02122020
Directors report as per section 134(3)-02122020
Approval letter of extension of financial year or AGM-02122020
List of share holders, debenture holders;-02122020
Form ADT-1-30112020_signed
Form MGT-14-26112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201126
Form ADT-1-19112020_signed
Copy of resolution passed by the company-19112020
Copy of the intimation sent by company-19112020
Copy of written consent given by auditor-19112020
Optional Attachment-(1)-18112020
Altered memorandum of association-18112020
Optional Attachment-(2)-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020

Frequently Asked Questions

What is the date on which the Palakkad infra facilities and services private limited incorporated?

Palakkad infra facilities and services private limited was incorporated on 24 June 2010 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Palakkad infra facilities and services private limited compliant?

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

What is the number of directors associated with Palakkad infra facilities and services private limited?

7 of directors are associated with the company.

What is the number of directors associated with Palakkad infra facilities and services private limited?

7 of directors are associated with the company.