Company Information

CIN
U36100KL2012PTC031289
Status
Date of Incorporation
22 May 2012
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
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

. Rasiya
. Rasiya
Director/Designated Partner
for over 1 year
Naran Chirakkal Nabeezathu Beevi
Naran Chirakkal Nabeezathu Beevi
Director/Designated Partner
for over 8 years
Puthiya Parambath House Sameera .
Puthiya Parambath House Sameera .
Director/Designated Partner
for over 6 years
. Salim
. Salim
Director/Designated Partner
for over 6 years
Naranchirakkal Hassan Koya Puliyacod
Naranchirakkal Hassan Koya Puliyacod
Director/Designated Partner
for over 6 years
Puthanpeediyakkal Moideen Koya .
Puthanpeediyakkal Moideen Koya .
Director/Designated Partner
for over 6 years
Madari Kuzhiyil Mamu Koya
Madari Kuzhiyil Mamu Koya
Director/Designated Partner
for over 6 years
Afsal Puthanpeediyakkal .
Afsal Puthanpeediyakkal .
Director/Designated Partner
for over 6 years
. Thabsheera Thasni
. Thabsheera Thasni
Director/Designated Partner
for over 6 years
Valakkada Fathima
Valakkada Fathima
Director/Designated Partner
for over 6 years
Aboobacker .
Aboobacker .
Director/Designated Partner
for over 6 years
Kutteri Abdulazeez .
Kutteri Abdulazeez .
Director/Designated Partner
for over 6 years
Abdul Sattar Jasim Syed Mohideena .
Abdul Sattar Jasim Syed Mohideena .
Director/Designated Partner
for over 6 years
Fathimai Nanam Chirakkal
Fathimai Nanam Chirakkal
Director/Designated Partner
for about 1 year
Janeesha Parambadan
Janeesha Parambadan
Director/Designated Partner
for over 6 years
Assan Koya Ponnarimethal .
Assan Koya Ponnarimethal .
Director
for over 10 years
Noorjahan Mahamood
Noorjahan Mahamood
Director/Designated Partner
for about 1 year
Muhammed Mujeeb .
Muhammed Mujeeb .
Director
for over 1 year
Puthan Peediakal Faizel .
Puthan Peediakal Faizel .
Director
for over 8 years
Abdurahiman Valakada .
Abdurahiman Valakada .
Director
for over 10 years
Mahamood Naram Chirakkal .
Mahamood Naram Chirakkal .
Director/Designated Partner
for about 1 year
Shahulhameed Naramchirakkal
Shahulhameed Naramchirakkal
Director/Designated Partner
for about 1 year

Past Directors

Firoskhan Puthanpeediyakkal .
Firoskhan Puthanpeediyakkal .
Director
over 6 years ago
Abdul Wahab Nalakath .
Abdul Wahab Nalakath .
Director
over 10 years ago
Shamjith Rahman Naran Chirakkal
Shamjith Rahman Naran Chirakkal
Managing Director
over 12 years ago

Charges

4 Crore
31 August 2019
The Federal Bank Limited
1 Crore
22 August 2019
The Federal Bank Ltd
5 Lak
30 November 2012
The Federal Bank Limited
1 Crore
14 May 2020
Federal Bank Limited
3 Lak
02 August 2021
Federal Bank Limited
30 Thousand
26 July 2021
Federal Bank Limited
24 Lak
06 February 2021
Federal Bank Limited
1 Lak
19 January 2023
The Federal Bank Limited
52 Thousand
07 December 2022
The Federal Bank Limited
19 Thousand
17 November 2022
The Federal Bank Limited
2 Lak
11 November 2022
The Federal Bank Limited
50 Lak
29 September 2022
The Federal Bank Limited
11 Lak
16 July 2022
Federal Bank Limited
11 Lak
10 February 2022
Federal Bank Limited
10 Thousand
07 February 2022
Federal Bank Limited
55 Thousand
10 December 2021
Federal Bank Limited
20 Thousand
13 October 2021
Federal Bank Limited
1 Thousand
20 September 2021
Federal Bank Limited
13 Thousand
19 January 2023
Others
0
17 November 2022
Others
0
07 December 2022
Others
0
11 November 2022
Others
0
29 September 2022
Others
0
16 July 2022
Others
0
10 February 2022
Others
0
07 February 2022
Others
0
20 September 2021
Others
0
10 December 2021
Others
0
13 October 2021
Others
0
22 August 2019
Others
0
31 August 2019
Others
0
14 May 2020
Others
0
26 July 2021
Others
0
02 August 2021
Others
0
06 February 2021
Others
0
30 November 2012
Others
0
19 January 2023
Others
0
17 November 2022
Others
0
07 December 2022
Others
0
11 November 2022
Others
0
29 September 2022
Others
0
16 July 2022
Others
0
10 February 2022
Others
0
07 February 2022
Others
0
20 September 2021
Others
0
10 December 2021
Others
0
13 October 2021
Others
0
22 August 2019
Others
0
31 August 2019
Others
0
14 May 2020
Others
0
26 July 2021
Others
0
02 August 2021
Others
0
06 February 2021
Others
0
30 November 2012
Others
0
19 January 2023
Others
0
17 November 2022
Others
0
07 December 2022
Others
0
11 November 2022
Others
0
29 September 2022
Others
0
16 July 2022
Others
0
10 February 2022
Others
0
07 February 2022
Others
0
20 September 2021
Others
0
10 December 2021
Others
0
13 October 2021
Others
0
22 August 2019
Others
0
31 August 2019
Others
0
14 May 2020
Others
0
26 July 2021
Others
0
02 August 2021
Others
0
06 February 2021
Others
0
30 November 2012
Others
0

Documents

Form DPT-3-22092020-signed
Form CHG-1-13072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Instrument(s) of creation or modification of charge;-24062020
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Optional Attachment-(1)-11122019
Directors report as per section 134(3)-11122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11122019
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form PAS-3-23092019_signed
Form CHG-1-23092019_signed
Instrument(s) of creation or modification of charge;-23092019
Optional Attachment-(1)-23092019
Form DIR-12-23092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
Form CHG-1-20092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190920

Frequently Asked Questions

What is the date on which the Naran chirakkal corporate private limited incorporated?

Naran chirakkal corporate private limited was incorporated on 22 May 2012 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Naran chirakkal corporate private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Naran chirakkal corporate private limited?

25 of directors are associated with the company.

What is the number of directors associated with Naran chirakkal corporate private limited?

25 of directors are associated with the company.