Company Information

CIN
U45200KL2010PLC026782
Status
Date of Incorporation
27 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
29 September 2023
Paid Up Capital
49,100,000
Authorised Capital
50,000,000

Directors

Blangat Narayanan Raveendra Babu
Blangat Narayanan Raveendra Babu
Director
for about 12 years
Sushama Nandakumar
Sushama Nandakumar
Director/Designated Partner
for almost 2 years
Vazhappully Padmanabhan Nandakumar
Vazhappully Padmanabhan Nandakumar
Director/Designated Partner
for about 1 year

Past Directors

Devi Deepkumar
Devi Deepkumar
Whole Time Director
almost 8 years ago
Thekkillath Jayakrishnan
Thekkillath Jayakrishnan
Whole Time Director
over 8 years ago
Erattu Dharmaratnam Deepak
Erattu Dharmaratnam Deepak
Additional Director
almost 12 years ago
Vazhoor Sakaranarayanan Vysababu .
Vazhoor Sakaranarayanan Vysababu .
Additional Director
about 12 years ago

Charges

3 Crore
01 January 2018
Dhanlaxmi Bank Limited
8 Lak
21 October 2016
Dhanlaxmi Bank Limited
3 Crore
15 October 2011
State Bank Of India
70 Crore
21 October 2016
Dhanlaxmi Bank Limited
0
01 January 2018
Dhanlaxmi Bank Limited
0
15 October 2011
State Bank Of India
0
21 October 2016
Dhanlaxmi Bank Limited
0
01 January 2018
Dhanlaxmi Bank Limited
0
15 October 2011
State Bank Of India
0
21 October 2016
Dhanlaxmi Bank Limited
0
01 January 2018
Dhanlaxmi Bank Limited
0
15 October 2011
State Bank Of India
0

Documents

Form AOC-4-05012021_signed
Form MGT-14-04012021_signed
Form MR-1-03012021_signed
Form DPT-3-01012021_signed
Form PAS-6-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30122020
Optional Attachment-(1)-30122020
Copy of board resolution-30122020
Copy of shareholders resolution-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-19122020
Form DIR-12-19122020_signed
Evidence of cessation;-19122020
Notice of resignation;-19122020
Form PAS-6-15092020_signed
Form PAS-6-14092020_signed
Copy of Board or Shareholders? resolution-16012020

Frequently Asked Questions

What is the date of Manappuram construction and consultants limited incorporation?

Incorporation date of the company is 27 September 2010 .

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.

Manappuram construction and consultants limited has appointed how many directors?

The appointed directors in the company are:

  • Vazhappully padmanabhan nandakumar
  • Sushama nandakumar
  • Blangat narayanan raveendra babu
  • Vazhoor sakaranarayanan vysababu .
  • Erattu dharmaratnam deepak
  • Devi deepkumar
  • Thekkillath jayakrishnan