Company Information

CIN
U74210KL2007PTC020267
Status
Date of Incorporation
22 January 2007
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
900,000

Directors

Sattiyamourthy Atchdudanarayanan
Sattiyamourthy Atchdudanarayanan
Director/Designated Partner
for 11 months
Sunil Thekkedath Kuriako
Sunil Thekkedath Kuriako
Director/Designated Partner
for over 1 year
Meet Sharad Shah
Meet Sharad Shah
Director/Designated Partner
for over 2 years
Suresh Kumar Kottarathil
Suresh Kumar Kottarathil
Director/Designated Partner
for almost 18 years

Past Directors

Mohamed Saeed Bin M Bin A A Alyammahi
Mohamed Saeed Bin M Bin A A Alyammahi
Director
about 13 years ago
Behzad Daniel Ferdows
Behzad Daniel Ferdows
Director
about 13 years ago
Saji Nediyadathu Mathai
Saji Nediyadathu Mathai
Managing Director
almost 18 years ago

Documents

Form DPT-3-19102020-signed
Approval letter for extension of AGM;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Optional Attachment-(1)-09102020
Approval letter of extension of financial year or AGM-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form MGT-6-31072020_signed
-31072020
Form MGT-14-14072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Optional Attachment-(1)-14072020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-19102019-signed

Frequently Asked Questions

What is the date of Memaar india building systems private limited incorporation?

Incorporation date of the company is 22 January 2007 .

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 7.

Memaar india building systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh kumar kottarathil
  • Saji nediyadathu mathai
  • Behzad daniel ferdows
  • Mohamed saeed bin m bin a a alyammahi
  • Meet sharad shah
  • Sunil thekkedath kuriako
  • Sattiyamourthy atchdudanarayanan