Company Information

CIN
U85110KL1990PLC005755
Status
Date of Incorporation
19 July 1990
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
39,999,850
Authorised Capital
50,000,000

Directors

Ponnampadikkal Kunhimoideen Mohamed Asharaf
Ponnampadikkal Kunhimoideen Mohamed Asharaf
Director
for over 13 years
Abdulla Assankunhi Puzhankaraillath
Abdulla Assankunhi Puzhankaraillath
Director/Designated Partner
for over 8 years
Manamkeril Abdulhayyu Mohammed Shareef
Manamkeril Abdulhayyu Mohammed Shareef
Director/Designated Partner
for about 9 years
Asharaf Kadir Kalappurakkal
Asharaf Kadir Kalappurakkal
Director
for over 1 year

Past Directors

Kadambotte Ismail Abdul Kader
Kadambotte Ismail Abdul Kader
Additional Director
over 3 years ago
Padiyath Abdul Rahiman Mohyadeen
Padiyath Abdul Rahiman Mohyadeen
Additional Director
over 3 years ago
Ahamed Moideen
Ahamed Moideen
Director
about 6 years ago
Punnilath Mohammed Unni Abdul Majeed
Punnilath Mohammed Unni Abdul Majeed
Director
over 8 years ago
Kodungookkaran Mathilakath Mohamed Hamza
Kodungookkaran Mathilakath Mohamed Hamza
Director
about 9 years ago
Puthiyaveettil Ummer
Puthiyaveettil Ummer
Director
over 11 years ago
Alimohamad Aravassery Salamu
Alimohamad Aravassery Salamu
Director
over 12 years ago
Panapparambil Hussan Kunji Mohamed Hussain
Panapparambil Hussan Kunji Mohamed Hussain
Director
over 13 years ago
Kuzhikandathil Abdu Nazar
Kuzhikandathil Abdu Nazar
Additional Director
about 14 years ago
Pichathara Makkar Ali
Pichathara Makkar Ali
Additional Director
about 14 years ago
Mohamed Issak Kollat
Mohamed Issak Kollat
Director
over 14 years ago
Padiyath Mohamed Ali
Padiyath Mohamed Ali
Alternate Director
over 15 years ago
Nediyaparambil Abdulrahiman Abdulkadar
Nediyaparambil Abdulrahiman Abdulkadar
Director
over 16 years ago
Thanathparambil Ahamed Abdul Gafoor
Thanathparambil Ahamed Abdul Gafoor
Director
over 17 years ago
Abdulrashid Karukapadath Aboobacker
Abdulrashid Karukapadath Aboobacker
Director
over 17 years ago
Andarathara Kunji Pokker Kutty Yusuff
Andarathara Kunji Pokker Kutty Yusuff
Director
about 23 years ago
Naduvilakath Abdul Razak Abdul Kareem
Naduvilakath Abdul Razak Abdul Kareem
Director
about 23 years ago
Mohamed Yousuff
Mohamed Yousuff
Director
about 29 years ago
Kattakath Hydrose Abdul Jaleel
Kattakath Hydrose Abdul Jaleel
Director
about 29 years ago
Abdul Latif Kunju Ayyaril
Abdul Latif Kunju Ayyaril
Director
over 34 years ago

Charges

10 Lak
12 December 1997
Lord Krishna Bank Ltd.
10 Lak
17 December 2007
The Federal Bank Ltd
1 Crore
12 December 1997
Lord Krishna Bank Ltd.
0
17 December 2007
The Federal Bank Ltd
0
12 December 1997
Lord Krishna Bank Ltd.
0
17 December 2007
The Federal Bank Ltd
0

Documents

Form DIR-12-15102020_signed
Evidence of cessation;-15102020
Form PAS-6-01102020_signed
Form PAS-6-30092020_signed
Form MR-1-30092019_signed
Form MGT-14-30092019_signed
Copy of shareholders resolution-30092019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30092019
Copy of board resolution-30092019
Form MGT-7-30092019_signed
Copy of shareholders resolution-28092019
List of share holders, debenture holders;-28092019
Optional Attachment-(1)-28092019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28092019
Directors report as per section 134(3)-27092019
Copy of written consent given by auditor-27092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Copy of resolution passed by the company-27092019
Optional Attachment-(1)-27092019

Frequently Asked Questions

What is the incorporation date of the Modern hospital kodungallur ltd?

Incorporation date of the company is 19 July 1990 .

What is the state of the Modern hospital kodungallur ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the Modern hospital kodungallur ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Modern hospital kodungallur ltd?

Modern hospital kodungallur ltd has appointed 24 of directors.

Who are the appointed Directors in Modern hospital kodungallur ltd?

The appointed directors in the company are:

  • Asharaf kadir kalappurakkal
  • Naduvilakath abdul razak abdul kareem
  • Ponnampadikkal kunhimoideen mohamed asharaf
  • Padiyath mohamed ali
  • Puthiyaveettil ummer
  • Kattakath hydrose abdul jaleel
  • Pichathara makkar ali
  • Kuzhikandathil abdu nazar
  • Andarathara kunji pokker kutty yusuff
  • Panapparambil hussan kunji mohamed hussain
  • Abdul latif kunju ayyaril
  • Mohamed yousuff
  • Abdulrashid karukapadath aboobacker
  • Alimohamad aravassery salamu
  • Nediyaparambil abdulrahiman abdulkadar
  • Thanathparambil ahamed abdul gafoor
  • Mohamed issak kollat
  • Padiyath abdul rahiman mohyadeen
  • Kodungookkaran mathilakath mohamed hamza
  • Abdulla assankunhi puzhankaraillath
  • Manamkeril abdulhayyu mohammed shareef
  • Punnilath mohammed unni abdul majeed
  • Kadambotte ismail abdul kader
  • Ahamed moideen