Company Information

CIN
U70200KL2012PTC030874
Status
Date of Incorporation
27 March 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
253,500,000
Authorised Capital
270,000,000

Directors

Regi Kurian
Regi Kurian
Director
for about 8 years
Pakanhikenatunkara Abdul Raheem
Pakanhikenatunkara Abdul Raheem
Director
for about 8 years
Siby Chackolil Kurian
Siby Chackolil Kurian
Director
for about 8 years
Sapnu George
Sapnu George
Director/Designated Partner
for almost 4 years

Past Directors

Mary George
Mary George
Additional Director
almost 5 years ago
George Mammoottil Thomas
George Mammoottil Thomas
Additional Director
almost 5 years ago
Mohanan Naduvathery Nair
Mohanan Naduvathery Nair
Director
about 8 years ago
Edakulathure Itoop Johnson
Edakulathure Itoop Johnson
Director
about 8 years ago
Mathew Varghese
Mathew Varghese
Director
about 8 years ago
Bejoy John
Bejoy John
Director
about 8 years ago
Jenny Antony
Jenny Antony
Director
about 8 years ago
Suraj Nair
Suraj Nair
Director
about 8 years ago
Biju John
Biju John
Director
about 8 years ago
Premkumar Marath
Premkumar Marath
Director
about 10 years ago
Arun Kannath Antony
Arun Kannath Antony
Director
about 10 years ago
Rakkinth Kollarasubramanian
Rakkinth Kollarasubramanian
Whole Time Director
almost 11 years ago
Shinoy Kattadiyil Joy
Shinoy Kattadiyil Joy
Director
over 11 years ago

Charges

0
29 December 2017
The Federal Bank Ltd
74 Lak
05 March 2016
The Federal Bank Limited
2 Crore
02 June 2015
The Federal Bank Limited
10 Crore
10 December 2013
South Indian Bank Ltd
20 Lak
05 March 2016
Others
0
02 June 2015
Others
0
29 December 2017
Others
0
10 December 2013
South Indian Bank Ltd
0
05 March 2016
Others
0
02 June 2015
Others
0
29 December 2017
Others
0
10 December 2013
South Indian Bank Ltd
0
05 March 2016
Others
0
02 June 2015
Others
0
29 December 2017
Others
0
10 December 2013
South Indian Bank Ltd
0

Documents

Form DPT-3-16042020-signed
Optional Attachment-(1)-08042020
Form MGT-14-28022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200228
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Optional Attachment-(1)-25022020
Altered memorandum of association-25022020
Altered articles of association-25022020
Notice of resignation;-11022020
Form DIR-12-11022020_signed
Evidence of cessation;-11022020
Optional Attachment-(1)-11022020
Letter of the charge holder stating that the amount has been satisfied-13012020
Form CHG-4-13012020_signed
Letter of the charge holder stating that the amount has been satisfied-06012020
Form CHG-4-06012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200106
Optional Attachment-(2)-03012020
Optional Attachment-(1)-03012020
Form DIR-12-03012020_signed

Frequently Asked Questions

When was the Moat project management private limited incorporated?

The Moat project management private limited was incorporated with ROC on 27 March 2012 as .

Where has the Moat project management private limited been incorporated?

The company was incorporated in Ernakulam with registration number 030874.

What is the E-filing status of the company?

The status of Moat project management private limited is Active.

Number of Key Management personnel of the Moat project management private limited?

The company has 17 key management personnel in the company.

Who are the directors of the Moat project management private limited?

The appointed directors in the company are:

  • George mammoottil thomas
  • Mary george
  • Rakkinth kollarasubramanian
  • Shinoy kattadiyil joy
  • Biju john
  • Arun kannath antony
  • Premkumar marath
  • Suraj nair
  • Regi kurian
  • Pakanhikenatunkara abdul raheem
  • Jenny antony
  • Bejoy john
  • Mathew varghese
  • Siby chackolil kurian
  • Edakulathure itoop johnson
  • Mohanan naduvathery nair
  • Sapnu george