Company Information

CIN
U65993KL1993PTC007398
Status
Date of Incorporation
04 October 1993
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,600,000
Authorised Capital
20,000,000

Directors

Mohamed Basheer Chelath Pattamarthodiyil
Mohamed Basheer Chelath Pattamarthodiyil
Additional Director
for about 10 years
Sabira Rasheed
Sabira Rasheed
Director
for over 29 years
Mohamed Rasheed
Mohamed Rasheed
Director
for over 28 years

Past Directors

Chelath Pattamar Thodiyil Ayssuma
Chelath Pattamar Thodiyil Ayssuma
Director
about 31 years ago

Documents

List of share holders, debenture holders;-21012020
Form MGT-7-21012020_signed
Directors report as per section 134(3)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Form AOC-4-20012020_signed
Form DPT-3-02112019-signed
Form DPT-3-17072019-signed
Auditor?s certificate-24062019
Evidence of cessation;-09032019
Form DIR-12-09032019_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed

Frequently Asked Questions

When was the Mohammed investments pvt ltd incorporated?

The Mohammed investments pvt ltd was incorporated with ROC on 04 October 1993 as .

Where has the Mohammed investments pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 007398.

What is the E-filing status of the company?

The status of Mohammed investments pvt ltd is Active.

Number of Key Management personnel of the Mohammed investments pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Mohammed investments pvt ltd?

The appointed directors in the company are:

  • Sabira rasheed
  • Mohamed rasheed
  • Chelath pattamar thodiyil ayssuma
  • Mohamed basheer chelath pattamarthodiyil