Company Information

CIN
Status
Date of Incorporation
06 July 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
135,049,010
Authorised Capital
180,000,000

Directors

Thadathil Meeran Assumabeevi .
Thadathil Meeran Assumabeevi .
Director
for over 13 years
Abdulla Cherayakkat
Abdulla Cherayakkat
Director
for about 13 years
Saidalavi Koya Thangal .
Saidalavi Koya Thangal .
Director/Designated Partner
for over 4 years
. Basheer
. Basheer
Director/Designated Partner
for over 1 year
Malattiri Kuttan
Malattiri Kuttan
Director
for over 13 years
Kartholiparamba Abdurahman
Kartholiparamba Abdurahman
Managing Director
for over 13 years
Ravindran Naranpurath .
Ravindran Naranpurath .
Director
for over 13 years

Past Directors

Pachuveetil Jayakrishnan .
Pachuveetil Jayakrishnan .
Director
about 13 years ago
Kazia Mohammed Ismail
Kazia Mohammed Ismail
Director
over 13 years ago
Mohammed Jaleel Muthirakkal Chemmath
Mohammed Jaleel Muthirakkal Chemmath
Director
over 13 years ago
Azhumulathil Abdulrahiman Salim
Azhumulathil Abdulrahiman Salim
Director
over 13 years ago
Mohamad Kunhalavi Vattuvara
Mohamad Kunhalavi Vattuvara
Director
over 14 years ago

Charges

5 Crore
31 December 2018
Dhanlaxmi Bank Limited
3 Crore
20 December 2013
The Dhanlaxmi Bank Limited
2 Crore
31 December 2018
Dhanlaxmi Bank Limited
0
20 December 2013
The Dhanlaxmi Bank Limited
0
31 December 2018
Dhanlaxmi Bank Limited
0
20 December 2013
The Dhanlaxmi Bank Limited
0
31 December 2018
Dhanlaxmi Bank Limited
0
20 December 2013
The Dhanlaxmi Bank Limited
0

Documents

Form MGT-14-06012021_signed
Form MGT-7-06012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DIR-12-01122020_signed
Optional Attachment-(1)-25112020
Evidence of cessation;-25112020
Notice of resignation;-25112020
Interest in other entities;-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form DIR-12-21112019_signed
Form MGT-14-14012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Optional Attachment-(1)-14012020
Form DIR-12-14012020_signed
Evidence of cessation;-14012020
Form MGT-7-16122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019

Frequently Asked Questions

When was the Mims infrastructure and properties private limited incorporated?

The Mims infrastructure and properties private limited was incorporated with ROC on 06 July 2010 as .

Where has the Mims infrastructure and properties private limited been incorporated?

The company was incorporated in Ernakulam with registration number 026300.

What is the E-filing status of the company?

The status of Mims infrastructure and properties private limited is Active.

Number of Key Management personnel of the Mims infrastructure and properties private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Mims infrastructure and properties private limited?

The appointed directors in the company are:

  • Mohamad kunhalavi vattuvara
  • . basheer
  • Kartholiparamba abdurahman
  • Abdulla cherayakkat
  • Azhumulathil abdulrahiman salim
  • Mohammed jaleel muthirakkal chemmath
  • Pachuveetil jayakrishnan .
  • Ravindran naranpurath .
  • Malattiri kuttan
  • Kazia mohammed ismail
  • Thadathil meeran assumabeevi .
  • Saidalavi koya thangal .