Company Information

CIN
U45309KL1999PTC012863
Status
Date of Incorporation
08 March 1999
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 March 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Dodda Venkata Swamy
Dodda Venkata Swamy
Director/Designated Partner
for about 1 year
Harikishore Subramanian
Harikishore Subramanian
Director/Designated Partner
for over 1 year
Kalathingal Narayanapillai Raghavan
Kalathingal Narayanapillai Raghavan
Director/Designated Partner
for about 1 year
Thotanchath Balakrishnan
Thotanchath Balakrishnan
Director
for over 19 years
Muthusaamy Karthikeyan
Muthusaamy Karthikeyan
Director/Designated Partner
for over 1 year
Santhosh Koshy Thomas
Santhosh Koshy Thomas
Director/Designated Partner
for almost 2 years
Krishnan Kutty Biju
Krishnan Kutty Biju
Director/Designated Partner
for over 1 year
Srinivas Kukatlapalli Shashidhar
Srinivas Kukatlapalli Shashidhar
Director/Designated Partner
for about 6 years

Past Directors

Kamalalayam Ambujakshan Santhosh Kumar
Kamalalayam Ambujakshan Santhosh Kumar
Nominee Director
over 7 years ago
Sreekumar Bharathannair
Sreekumar Bharathannair
Managing Director
over 8 years ago
Jayathilak Anirudhan
Jayathilak Anirudhan
Director
over 8 years ago
Pullukottayil Habel Kurian
Pullukottayil Habel Kurian
Nominee Director
almost 9 years ago
Gopala Pillai Chandrasekhara Pillai
Gopala Pillai Chandrasekhara Pillai
Nominee Director
almost 10 years ago
Nramesh .
Nramesh .
Managing Director
about 14 years ago
Sasidharan Sivarama Pillai
Sasidharan Sivarama Pillai
Managing Director
over 14 years ago
Leena Nair
Leena Nair
Director
about 15 years ago
Ramnath Somasekharan Nair
Ramnath Somasekharan Nair
Director
almost 17 years ago

Documents

Form DIR-12-25092020
Form ADT-1-07122020_signed
-07122020
Copy of written consent given by auditor-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Evidence of cessation;-25092020
Form DIR-12-27092020_signed
Evidence of cessation;-20082020
Form DIR-12-20082020_signed
Interest in other entities;-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Form MGT-7-09072020_signed
Form AOC-4(XBRL)-09072020_signed
List of share holders, debenture holders;-03072020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-03072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03072020
Supplementary or test audit report under section 143-03072020
Details of comments of CAG if India-03072020
Form ADT-1-29052019_signed
Copy of written consent given by auditor-29052019

Frequently Asked Questions

When was the Marine products infrastructure development corporation private limited incorporated?

The Marine products infrastructure development corporation private limited was incorporated with ROC on 08 March 1999 as .

Where has the Marine products infrastructure development corporation private limited been incorporated?

The company was incorporated in Ernakulam with registration number 012863.

What is the E-filing status of the company?

The status of Marine products infrastructure development corporation private limited is Active.

Number of Key Management personnel of the Marine products infrastructure development corporation private limited?

The company has 17 key management personnel in the company.

Who are the directors of the Marine products infrastructure development corporation private limited?

The appointed directors in the company are:

  • Srinivas kukatlapalli shashidhar
  • Pullukottayil habel kurian
  • Gopala pillai chandrasekhara pillai
  • Harikishore subramanian
  • Thotanchath balakrishnan
  • Ramnath somasekharan nair
  • Jayathilak anirudhan
  • Sreekumar bharathannair
  • Nramesh .
  • Leena nair
  • Santhosh koshy thomas
  • Krishnan kutty biju
  • Sasidharan sivarama pillai
  • Kamalalayam ambujakshan santhosh kumar
  • Dodda venkata swamy
  • Muthusaamy karthikeyan
  • Kalathingal narayanapillai raghavan