Company Information

CIN
Status
Date of Incorporation
23 April 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Preethi John Muthoot
Preethi John Muthoot
Director/Designated Partner
for almost 2 years
Janamma Thomas
Janamma Thomas
Beneficial Owner
for about 5 years
Nina George
Nina George
Director/Designated Partner
for over 1 year
Thomas John Muthoot
Thomas John Muthoot
Director/Designated Partner
for about 5 years
Thomas Muthoot
Thomas Muthoot
Director/Designated Partner
for about 5 years
Remmy Thomas
Remmy Thomas
Beneficial Owner
for about 9 years
Thomas George Muthoot
Thomas George Muthoot
Director/Designated Partner
for about 9 years

Past Directors

Charges

12 Crore
17 January 2017
Ca Mathew Philip
4 Crore
24 January 2014
Ca Mathew Philip
1 Lak
11 March 2014
Ca Mathew Philip
2 Lak
11 March 2014
Ca Mathew Philip
1 Lak
09 January 2014
Ca Mathew Philip
3 Lak
20 October 2013
Ca Mathew Philip
1 Lak
20 October 2013
Ca Mathew Philip
45 Thousand
26 March 2014
Ca G Mohankumar And Ca M Unnikrishnan
50 Lak
20 December 2013
Ca G Mohankumar And Ca M Unnikrishnan
38 Lak
04 December 2020
Ca Mathew Philip
3 Crore
12 January 2022
Ca Mathew Philip
5 Crore
12 January 2022
Others
0
04 December 2020
Others
0
17 January 2017
Others
0
09 January 2014
Others
0
24 January 2014
Others
0
11 March 2014
Others
0
11 March 2014
Others
0
20 October 2013
Others
0
20 October 2013
Others
0
26 March 2014
Ca G Mohankumar And Ca M Unnikrishnan
0
20 December 2013
Ca G Mohankumar And Ca M Unnikrishnan
0
12 January 2022
Others
0
04 December 2020
Others
0
17 January 2017
Others
0
09 January 2014
Others
0
24 January 2014
Others
0
11 March 2014
Others
0
11 March 2014
Others
0
20 October 2013
Others
0
20 October 2013
Others
0
26 March 2014
Ca G Mohankumar And Ca M Unnikrishnan
0
20 December 2013
Ca G Mohankumar And Ca M Unnikrishnan
0
12 January 2022
Others
0
04 December 2020
Others
0
17 January 2017
Others
0
09 January 2014
Others
0
24 January 2014
Others
0
11 March 2014
Others
0
11 March 2014
Others
0
20 October 2013
Others
0
20 October 2013
Others
0
26 March 2014
Ca G Mohankumar And Ca M Unnikrishnan
0
20 December 2013
Ca G Mohankumar And Ca M Unnikrishnan
0

Documents

Form CHG-9-28122020-signed
Certificate of registration of charge-20201228
Optional Attachment-(4)-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(3)-15122020
Optional Attachment-(5)-15122020
Copy of the resolution authorising the issue of the debenture series.-15122020
Instrument of creation or modification of charge-15122020
Optional Attachment-(1)-15122020
Form PAS-3-07122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122020
Copy of Board or Shareholders? resolution-07122020
Complete record of private placement offers and acceptances in Form PAS-5.-07122020
Form MGT-14-30112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
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

Frequently Asked Questions

What is the incorporation date of the Muthoot properties (india) private limited?

Incorporation date of the company is 23 April 2010 .

What is the state of the Muthoot properties (india) private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Muthoot properties (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Muthoot properties (india) private limited?

Muthoot properties (india) private limited has appointed 7 of directors.

Who are the appointed Directors in Muthoot properties (india) private limited?

The appointed directors in the company are:

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