Company Information

CIN
U45203KL2005PTC018074
Status
Date of Incorporation
31 March 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Roy Joseph Vayalat
Roy Joseph Vayalat
Director
for over 15 years
Noby Elias
Noby Elias
Director
for over 10 years
Geo Joseph
Geo Joseph
Director Appointed In Casual Vacancy
for over 10 years
Kurunnappilly Alias Eldhose
Kurunnappilly Alias Eldhose
Director
for over 10 years
Paul Thadavanal Pappachan
Paul Thadavanal Pappachan
Manager
for over 10 years

Past Directors

Govindan Nair Veliyath Manmadhan Nair
Govindan Nair Veliyath Manmadhan Nair
Additional Director
over 10 years ago
Sivadas Cholil
Sivadas Cholil
Director
about 15 years ago
Josekutty Mathew
Josekutty Mathew
Director
about 15 years ago
Perumpallil Thomas Thomas
Perumpallil Thomas Thomas
Director
over 19 years ago
Rajesh Sreedharan Edathamaramana
Rajesh Sreedharan Edathamaramana
Director
over 19 years ago
Jim Devasia
Jim Devasia
Director
over 19 years ago
Prince Joseph .
Prince Joseph .
Director
over 19 years ago
Sunil Paul Veliparambil
Sunil Paul Veliparambil
Director
over 19 years ago

Documents

Evidence of cessation;-18072018
Notice of resignation;-18072018
Form DIR-12-18072018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Details of other Entity(s)-28102017
Form DIR-11-28102017_signed
Form AOC-4-28102017_signed
Proof of dispatch-27102017
Acknowledgement received from company-27102017
Notice of resignation filed with the company-27102017
Notice of resignation;-26102016
Evidence of cessation;-26102016
Form DIR-12-26102016
Form 20B-25102016_signed
Copy of resolution passed by the company-24102016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24102016
Copy of written consent given by auditor-24102016

Frequently Asked Questions

When was the Meadow homes private limited incorporated?

The Meadow homes private limited was incorporated with ROC on 31 March 2005 as .

Where has the Meadow homes private limited been incorporated?

The company was incorporated in Ernakulam with registration number 018074.

What is the E-filing status of the company?

The status of Meadow homes private limited is Strike Off.

Number of Key Management personnel of the Meadow homes private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Meadow homes private limited?

The appointed directors in the company are:

  • Sunil paul veliparambil
  • Roy joseph vayalat
  • Prince joseph .
  • Jim devasia
  • Josekutty mathew
  • Sivadas cholil
  • Rajesh sreedharan edathamaramana
  • Paul thadavanal pappachan
  • Perumpallil thomas thomas
  • Kurunnappilly alias eldhose
  • Geo joseph
  • Govindan nair veliyath manmadhan nair
  • Noby elias