Company Information

CIN
U45201KL2001PTC014853
Status
Date of Incorporation
12 July 2001
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Clifford Cleetus
Clifford Cleetus
Director/Designated Partner
for almost 4 years
Catherine Audrey Gerard Christian
Catherine Audrey Gerard Christian
Director/Designated Partner
for over 23 years
Cleetus Francis
Cleetus Francis
Director/Designated Partner
for about 1 year

Past Directors

Saju Leela Stephen
Saju Leela Stephen
Additional Director
about 6 years ago
Vidiyadharan Vasu .
Vidiyadharan Vasu .
Director
about 8 years ago
Thamby Karunan
Thamby Karunan
Additional Director
almost 10 years ago

Documents

Form DIR-12-16122020_signed
Evidence of cessation;-16122020
Notice of resignation;-16122020
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-23112019_signed
Form DIR-12-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Optional Attachment-(1)-22112019
Form INC-22-28062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14062019
Copy of board resolution authorizing giving of notice-14062019
Copy of resolution passed by the company-13062019

Frequently Asked Questions

When was the N t c construction private limited incorporated?

The N t c construction private limited was incorporated with ROC on 12 July 2001 as .

Where has the N t c construction private limited been incorporated?

The company was incorporated in Ernakulam with registration number 014853.

What is the E-filing status of the company?

The status of N t c construction private limited is Active.

Number of Key Management personnel of the N t c construction private limited?

The company has 6 key management personnel in the company.

Who are the directors of the N t c construction private limited?

The appointed directors in the company are:

  • Thamby karunan
  • Cleetus francis
  • Catherine audrey gerard christian
  • Vidiyadharan vasu .
  • Saju leela stephen
  • Clifford cleetus