Company Information

CIN
Status
Date of Incorporation
21 April 2011
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
2,500,000

Directors

Abdul Salam Asanaru Pillai
Abdul Salam Asanaru Pillai
Director/Designated Partner
for over 1 year
Thajudeen Mohammed Haneefa
Thajudeen Mohammed Haneefa
Director
for over 13 years

Past Directors

Ramees Abdul Salam
Ramees Abdul Salam
Additional Director
almost 3 years ago
Noorjahan Badharudeen
Noorjahan Badharudeen
Additional Director
almost 3 years ago

Documents

Form ADT-1-23012020_signed
Copy of resolution passed by the company-23012020
Copy of written consent given by auditor-23012020
Optional Attachment-(1)-23012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-17102019-signed
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Optional Attachment-(2)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Frequently Asked Questions

What is the date of Melathil properties private limited incorporation?

Incorporation date of the company is 21 April 2011 .

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.

Melathil properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Thajudeen mohammed haneefa
  • Abdul salam asanaru pillai
  • Noorjahan badharudeen
  • Ramees abdul salam