Company Information

CIN
U51393KL2014PTC036271
Status
Date of Incorporation
28 February 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Furniture And Fixtures Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,150,000
Authorised Capital
2,500,000

Directors

Sayid Rasheed Ali
Sayid Rasheed Ali
Director
for over 9 years
Mohammed Rafeeqe Para
Mohammed Rafeeqe Para
Director
for over 10 years
. Moosan Kutty
. Moosan Kutty
Director
for over 5 years
Sajna Thelakkadan Ahammedkutty
Sajna Thelakkadan Ahammedkutty
Director
for over 5 years

Past Directors

Mohamed Iqbal Badsha
Mohamed Iqbal Badsha
Director
over 10 years ago
. Mohammed Afsal
. Mohammed Afsal
Director
over 10 years ago

Documents

Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-19112019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190730
Form MGT-14-29072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190729
Altered memorandum of association-24072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Optional Attachment-(1)-24072019
Altered articles of association-24072019
Notice of resignation filed with the company-23072019
Form DIR-11-23072019_signed
Acknowledgement received from company-23072019

Frequently Asked Questions

When was the Sagulf refinery plant private limited incorporated?

The Sagulf refinery plant private limited was incorporated with ROC on 28 February 2014 as .

Where has the Sagulf refinery plant private limited been incorporated?

The company was incorporated in Ernakulam with registration number 036271.

What is the E-filing status of the company?

The status of Sagulf refinery plant private limited is Active.

Number of Key Management personnel of the Sagulf refinery plant private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Sagulf refinery plant private limited?

The appointed directors in the company are:

  • . mohammed afsal
  • Sayid rasheed ali
  • Mohammed rafeeqe para
  • Mohamed iqbal badsha
  • Sajna thelakkadan ahammedkutty
  • . moosan kutty