Company Information

CIN
U20221KL1994PTC008194
Status
Date of Incorporation
22 September 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Beams, Posts, Doors, Wooden Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Erudunkadavu Abdul Jaleel
Erudunkadavu Abdul Jaleel
Director/Designated Partner
for about 1 year
Abdul Jaleel Ibrahim Jawad
Abdul Jaleel Ibrahim Jawad
Director/Designated Partner
for about 1 year

Past Directors

Mohammed Basheer Kurukkan Chirammal
Mohammed Basheer Kurukkan Chirammal
Additional Director
over 6 years ago
Moideenkunhi Abdulla
Moideenkunhi Abdulla
Director
about 13 years ago
Abdulla Abdul Kadhar
Abdulla Abdul Kadhar
Director
about 13 years ago
Sayima Morakat Theke Purayil
Sayima Morakat Theke Purayil
Director
over 15 years ago
Kaitha Valappil Hasheer
Kaitha Valappil Hasheer
Managing Director
over 16 years ago

Charges

60 Lak
14 February 2011
Kerala Financial Corporation
10 Lak
17 August 2009
Kerala Financial Corporation
50 Lak
17 August 2009
Kerala Financial Corporation
0
14 February 2011
Kerala Financial Corporation
0
17 August 2009
Kerala Financial Corporation
0
14 February 2011
Kerala Financial Corporation
0

Documents

Form DPT-3-05012021-signed
Form DPT-3-31122020_signed
Form ADT-1-31122020_signed
Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
Directors report as per section 134(3)-30122020
Copy of the intimation sent by company-30122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122020
List of share holders, debenture holders;-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082020
List of share holders, debenture holders;-08082020
Directors report as per section 134(3)-08082020
Form AOC-4-08082020_signed
Form MGT-7-08082020_signed
Notice of resignation;-21062018
Evidence of cessation;-21062018
Form DIR-12-21062018_signed

Frequently Asked Questions

When was the Moreflex mattress india private limited incorporated?

The Moreflex mattress india private limited was incorporated with ROC on 22 September 1994 as .

Where has the Moreflex mattress india private limited been incorporated?

The company was incorporated in Ernakulam with registration number 008194.

What is the E-filing status of the company?

The status of Moreflex mattress india private limited is Active.

Number of Key Management personnel of the Moreflex mattress india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Moreflex mattress india private limited?

The appointed directors in the company are:

  • Kaitha valappil hasheer
  • Sayima morakat theke purayil
  • Abdulla abdul kadhar
  • Moideenkunhi abdulla
  • Mohammed basheer kurukkan chirammal
  • Abdul jaleel ibrahim jawad
  • Erudunkadavu abdul jaleel