Company Information

CIN
U45209KL2004PTC017574
Status
Date of Incorporation
08 November 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
800,000
Authorised Capital
127,500,000

Directors

Thomas John Muthoot
Thomas John Muthoot
Director
for about 20 years
Thomas Muthoot
Thomas Muthoot
Director
for about 20 years
Preethi John Muthoot
Preethi John Muthoot
Director/Designated Partner
for over 1 year
Remmy Thomas
Remmy Thomas
Beneficial Owner
for over 6 years
Thomas George Muthoot
Thomas George Muthoot
Director/Designated Partner
for over 6 years

Past Directors

Charges

0
27 March 2018
Catalyst Trusteeship Limited
500 Crore
27 March 2018
Others
0
27 March 2018
Others
0
27 March 2018
Others
0

Documents

Form AOC-4-13022021_signed
Form MGT-7-13022021_signed
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Approval letter for extension of AGM;-18112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
Directors report as per section 134(3)-18112020
Approval letter of extension of financial year or AGM-18112020
Form DPT-3-07092020-signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form DPT-3-29112019-signed
Form AOC-4-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-14102019-signed
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019

Frequently Asked Questions

What is the incorporation date of the Muthoot infrastructure private limited?

Incorporation date of the company is 08 November 2004 .

What is the state of the Muthoot infrastructure private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Muthoot infrastructure private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Muthoot infrastructure private limited?

Muthoot infrastructure private limited has appointed 5 of directors.

Who are the appointed Directors in Muthoot infrastructure private limited?

The appointed directors in the company are:

  • Thomas george muthoot
  • Thomas john muthoot
  • Thomas muthoot
  • Remmy thomas
  • Preethi john muthoot