Company Information

CIN
Status
Date of Incorporation
24 September 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
375,000
Authorised Capital
1,000,000

Directors

James Sebastian Thazhathel
James Sebastian Thazhathel
Individual Promoter
for about 3 years
Mathew Sebastian
Mathew Sebastian
Director/Designated Partner
for over 1 year
. Thambisebastian
. Thambisebastian
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form ADT-1-08032023_signed
List of share holders, debenture holders;-08032023
List of Directors;-08032023
Directors report as per section 134(3)-08032023
Copy of written consent given by auditor-08032023
Copy of the intimation sent by company-08032023
Copy of resolution passed by the company-08032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032023
Form MGT-7A-08032023_signed
Form AOC-4-08032023_signed
Form INC-22-12112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112021
Copies of the utility bills as mentioned above (not older than two months)-12112021
CERTIFICATE OF INCORPORATION-20210924
Form SPICe MOA (INC-33)-21092021
Form SPICe AOA (INC-34)-21092021

Frequently Asked Questions

When was the Melattur santhosh constructions private limited incorporated?

The Melattur santhosh constructions private limited was incorporated with ROC on 24 September 2021 as .

Where has the Melattur santhosh constructions private limited been incorporated?

The company was incorporated in Kerala with registration number 071105.

What is the E-filing status of the company?

The status of Melattur santhosh constructions private limited is Active.

Number of Key Management personnel of the Melattur santhosh constructions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Melattur santhosh constructions private limited?

The appointed directors in the company are:

  • . thambisebastian
  • Mathew sebastian
  • James sebastian thazhathel