Company Information

CIN
U45200KL2013PTC034265
Status
Date of Incorporation
04 June 2013
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sooraj Peringad Sugathan
Sooraj Peringad Sugathan
Director/Designated Partner
for almost 3 years
Mohammed Rahmathulla
Mohammed Rahmathulla
Director/Designated Partner
for over 11 years

Past Directors

Sarath Mechinath Parambil House Saseendran
Sarath Mechinath Parambil House Saseendran
Director
about 8 years ago
Sajeev Kumar Koleth Govindan Nair
Sajeev Kumar Koleth Govindan Nair
Director
over 10 years ago

Documents

Form DPT-3-20122020
Form DPT-3-25112019-signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
List of share holders, debenture holders;-17102019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181101
Form MGT-14-30102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181030
Optional Attachment-(1)-23102018
Altered memorandum of association-23102018
Optional Attachment-(3)-23102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
Altered articles of association-23102018

Frequently Asked Questions

What is the date of Mcbro infrastructures private limited incorporation?

Incorporation date of the company is 04 June 2013 .

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 4.

Mcbro infrastructures private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohammed rahmathulla
  • Sajeev kumar koleth govindan nair
  • Sarath mechinath parambil house saseendran
  • Sooraj peringad sugathan