Company Information

CIN
U45200KL2013PTC034796
Status
Date of Incorporation
21 August 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
47,500,000
Authorised Capital
47,500,000

Directors

Praveen Thankam Thomson
Praveen Thankam Thomson
Managing Director
for over 1 year
Sini Baisil Joice
Sini Baisil Joice
Director
for over 1 year
. Reenamol
. Reenamol
Director
for over 1 year

Past Directors

Charges

5 Crore
18 March 2017
Indian Bank
2 Crore
12 August 2014
Indian Bank
26 Lak
05 June 2014
Indian Bank
16 Lak
10 December 2013
Indian Bank
5 Crore
11 October 2013
Indusind Bank Ltd.
20 Lak
31 March 2020
Indian Bank
1 Crore
19 September 2023
Indian Bank
0
19 September 2023
Indian Bank
0
18 March 2017
Indian Bank
0
12 August 2014
Indian Bank
0
11 October 2013
Indusind Bank Ltd.
0
10 December 2013
Indian Bank
0
31 March 2020
Indian Bank
0
05 June 2014
Indian Bank
0
19 September 2023
Indian Bank
0
19 September 2023
Indian Bank
0
18 March 2017
Indian Bank
0
12 August 2014
Indian Bank
0
11 October 2013
Indusind Bank Ltd.
0
10 December 2013
Indian Bank
0
31 March 2020
Indian Bank
0
05 June 2014
Indian Bank
0
13 December 2023
Indian Bank
0
19 September 2023
Indian Bank
0
19 September 2023
Indian Bank
0
18 March 2017
Indian Bank
0
12 August 2014
Indian Bank
0
11 October 2013
Indusind Bank Ltd.
0
10 December 2013
Indian Bank
0
31 March 2020
Indian Bank
0
05 June 2014
Indian Bank
0

Documents

Form SH-7-15122020-signed
Altered memorandum of assciation;-15122020
Copy of the resolution for alteration of capital;-15122020
Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Copy of the resolution for alteration of capital;-10122020
Altered memorandum of assciation;-10122020
Form SH-7-04112020-signed
Form MGT-14-04112020_signed
Copy of the resolution for alteration of capital;-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Altered memorandum of assciation;-04112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
List of share holders, debenture holders;-11092020
Directors report as per section 134(3)-11092020
Form AOC-4-11092020_signed
Form MGT-7-11092020_signed
Form DPT-3-19062020-signed
Instrument(s) of creation or modification of charge;-20052020

Frequently Asked Questions

What is the date on which the Michael builders and developers private limited incorporated?

Michael builders and developers private limited was incorporated on 21 August 2013 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Michael builders and developers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Michael builders and developers private limited?

3 of directors are associated with the company.

What is the number of directors associated with Michael builders and developers private limited?

3 of directors are associated with the company.