Company Information

CIN
U01210KL2014PTC037340
Status
Date of Incorporation
24 September 2014
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
2,575,000
Authorised Capital
5,000,000

Directors

Abdul Razack Chembalakkattil Ismail
Abdul Razack Chembalakkattil Ismail
Director/Designated Partner
for about 5 years
Nazir Theruvath Veedu Kunjivappu
Nazir Theruvath Veedu Kunjivappu
Director
for over 9 years
Sulaiman Poovathingal Kunhu
Sulaiman Poovathingal Kunhu
Director
for over 9 years

Past Directors

Mohamedkutty Plakkil Kottiliyil Mohamed
Mohamedkutty Plakkil Kottiliyil Mohamed
Director
over 9 years ago
Latheef Karayil Kochumuhammad
Latheef Karayil Kochumuhammad
Director
over 9 years ago
Haridasan .
Haridasan .
Director
over 9 years ago
Nesiya .
Nesiya .
Director
almost 10 years ago
Sharafudheen Theruvath Kunjivappu
Sharafudheen Theruvath Kunjivappu
Director
about 10 years ago
Basheer Mammasrayillath Kunhimoidu
Basheer Mammasrayillath Kunhimoidu
Managing Director
about 10 years ago
Manoharan .
Manoharan .
Director
about 10 years ago

Documents

Form DPT-3-13122019-signed
Form DPT-3-16112019-signed
Form MGT-7-16112019_signed
Form AOC-4-11112019-signed
List of share holders, debenture holders;-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form PAS-3-26092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092019
Copy of Board or Shareholders? resolution-26092019
Optional Attachment-(1)-26092019
Form DIR-12-26092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Copy of board resolution authorizing giving of notice-21032019
Copies of the utility bills as mentioned above (not older than two months)-21032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032019
Optional Attachment-(1)-21032019

Frequently Asked Questions

What is the date on which the Misbah farms private limited incorporated?

Misbah farms private limited was incorporated on 24 September 2014 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Misbah farms private limited compliant?

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

What is the number of directors associated with Misbah farms private limited?

10 of directors are associated with the company.

What is the number of directors associated with Misbah farms private limited?

10 of directors are associated with the company.