Company Information

CIN
U51909KL2000PTC013612
Status
Date of Incorporation
21 January 2000
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Carmel Tresa Joy .
Carmel Tresa Joy .
Director
for almost 11 years
Sini Saju .
Sini Saju .
Director
for almost 11 years
Varghese Sebastian
Varghese Sebastian
Director
for over 23 years
Moolan Annie Jose
Moolan Annie Jose
Director
for almost 11 years
Moolan Devassy Joy
Moolan Devassy Joy
Director
for almost 23 years
Saju Moolan Devassy
Saju Moolan Devassy
Director/Designated Partner
for over 1 year

Past Directors

Moolan Varghese Devassy
Moolan Varghese Devassy
Director
over 11 years ago
Joseph Moolan
Joseph Moolan
Director
over 20 years ago

Charges

15 Crore
24 July 2019
The Federal Bank Ltd
45 Lak
13 January 2015
The Federal Bank Ltd
40 Lak
17 May 2002
The Federal Bank Ltd
14 Crore
20 June 2000
Federal Bank Limited
15 Lak
05 December 2020
The Federal Bank Ltd
65 Lak
08 February 2023
Others
0
22 March 2022
Others
0
05 December 2020
Others
0
17 May 2002
Others
0
13 January 2015
The Federal Bank Ltd
0
24 July 2019
Others
0
20 June 2000
Federal Bank Limited
0
08 February 2023
Others
0
22 March 2022
Others
0
05 December 2020
Others
0
17 May 2002
Others
0
13 January 2015
The Federal Bank Ltd
0
24 July 2019
Others
0
20 June 2000
Federal Bank Limited
0
08 February 2023
Others
0
22 March 2022
Others
0
05 December 2020
Others
0
17 May 2002
Others
0
13 January 2015
The Federal Bank Ltd
0
24 July 2019
Others
0
20 June 2000
Federal Bank Limited
0

Documents

List of share holders, debenture holders;-20042020
Copy of MGT-8-20042020
Form MGT-7-20042020_signed
Form ADT-1-17042020_signed
Copy of written consent given by auditor-17042020
Copy of resolution passed by the company-17042020
Directors report as per section 134(3)-16042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16042020
Form AOC-4-16042020_signed
Form CHG-1-23092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
Instrument(s) of creation or modification of charge;-04092019
Optional Attachment-(1)-04092019
Form MGT-7-09042019_signed
Form AOC-4-09042019_signed
Directors report as per section 134(3)-06042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
List of share holders, debenture holders;-06042019

Frequently Asked Questions

What is the date of Moolans international exim private limited incorporation?

Incorporation date of the company is 21 January 2000 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Moolans international exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Joseph moolan
  • Saju moolan devassy
  • Moolan devassy joy
  • Moolan annie jose
  • Carmel tresa joy .
  • Sini saju .
  • Varghese sebastian
  • Moolan varghese devassy