Company Information

CIN
U51909KL2021PTC071703
Status
Date of Incorporation
21 October 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Fathimma Hiba
Fathimma Hiba
Director/Designated Partner
for over 1 year
Noona Abrama
Noona Abrama
Director/Designated Partner
for over 1 year
Abdul Nassar Pothukattil
Abdul Nassar Pothukattil
Individual Promoter
for about 3 years
Sahad Fazal
Sahad Fazal
Individual Promoter
for about 3 years
Ayyoob Kalliyath
Ayyoob Kalliyath
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DIR-12-29112022
Optional Attachment-(1)-29112022
Notice of resignation;-29112022
Evidence of cessation;-29112022
List of Directors;-06102022
List of share holders, debenture holders;-06102022
Form MGT-7A-06102022_signed
Form ADT-1-03102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102022
Copy of resolution passed by the company-03102022
Directors report as per section 134(3)-03102022
Optional Attachment-(1)-03102022
Copy of written consent given by auditor-03102022
Form AOC-4-03102022_signed
Form INC-20A-29092022_signed
-29092022
Form INC-22-09112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112021
Copy of board resolution authorizing giving of notice-08112021
Copies of the utility bills as mentioned above (not older than two months)-08112021

Frequently Asked Questions

What is the date of Nafkon eximco private limited incorporation?

Incorporation date of the company is 21 October 2021 .

Where are the documents of the company based?

The documents of the company are based in Kerala.

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 5.

Nafkon eximco private limited has appointed how many directors?

The appointed directors in the company are:

  • Ayyoob kalliyath
  • Sahad fazal
  • Abdul nassar pothukattil
  • Noona abrama
  • Fathimma hiba