Company Information

CIN
U51432KL1976PTC002843
Status
Date of Incorporation
28 August 1976
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sathyajith Rajesh
Sathyajith Rajesh
Director/Designated Partner
for over 1 year
Renjith Rajesh
Renjith Rajesh
Director/Designated Partner
for over 1 year

Past Directors

Indulekha Raghavan
Indulekha Raghavan
Director Appointed In Casual Vacancy
almost 4 years ago
Balaraman Karunakaran
Balaraman Karunakaran
Director
over 10 years ago
Jayachandran Ramachandran
Jayachandran Ramachandran
Managing Director
over 10 years ago
Anil Madhusudhanan
Anil Madhusudhanan
Director
about 26 years ago
Alexander Philipose Pothen
Alexander Philipose Pothen
Director
about 30 years ago
Thrivikraman Velayudhan Chittetu
Thrivikraman Velayudhan Chittetu
Director
about 31 years ago
Raghavan Ramachandran
Raghavan Ramachandran
Director
about 32 years ago
Rajesh Ramachandran
Rajesh Ramachandran
Director
about 32 years ago

Charges

1 Crore
17 October 2002
Canara Bank
3 Lak
13 May 1996
Canara Bank
1 Crore
13 June 1994
Canara Bank
1 Lak
11 February 1994
Canara Bank
1 Lak
13 August 1993
Canara Bank
1 Lak
12 August 1993
Canara Bank
10 Lak
06 November 1986
Canara Bank
68 Thousand
05 January 1984
Canara Bank
7 Lak
15 June 2020
Canara Bank
19 Lak
13 August 1993
Canara Bank
0
13 May 1996
Canara Bank
0
06 November 1986
Canara Bank
0
11 February 1994
Canara Bank
0
13 June 1994
Canara Bank
0
12 August 1993
Canara Bank
0
17 October 2002
Canara Bank
0
05 January 1984
Canara Bank
0
15 June 2020
Canara Bank
0
13 August 1993
Canara Bank
0
13 May 1996
Canara Bank
0
06 November 1986
Canara Bank
0
11 February 1994
Canara Bank
0
13 June 1994
Canara Bank
0
12 August 1993
Canara Bank
0
17 October 2002
Canara Bank
0
05 January 1984
Canara Bank
0
15 June 2020
Canara Bank
0
13 August 1993
Canara Bank
0
13 May 1996
Canara Bank
0
06 November 1986
Canara Bank
0
11 February 1994
Canara Bank
0
13 June 1994
Canara Bank
0
12 August 1993
Canara Bank
0
17 October 2002
Canara Bank
0
05 January 1984
Canara Bank
0
15 June 2020
Canara Bank
0

Documents

Instrument(s) of creation or modification of charge;-14082020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Evidence of cessation;-03062020
Form DIR-12-03062020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Supplementary or Test audit report under section 143-19102019
Form AOC - 4 CFS-19102019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-12102019
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Form AOC-4-12102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form ADT-1-29052019_signed

Frequently Asked Questions

What is the incorporation date of the Narmada building enterprises pvt ltd?

Incorporation date of the company is 28 August 1976 .

What is the state of the Narmada building enterprises pvt ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the Narmada building enterprises pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Narmada building enterprises pvt ltd?

Narmada building enterprises pvt ltd has appointed 10 of directors.

Who are the appointed Directors in Narmada building enterprises pvt ltd?

The appointed directors in the company are:

  • Anil madhusudhanan
  • Jayachandran ramachandran
  • Rajesh ramachandran
  • Raghavan ramachandran
  • Balaraman karunakaran
  • Alexander philipose pothen
  • Thrivikraman velayudhan chittetu
  • Indulekha raghavan
  • Sathyajith rajesh
  • Renjith rajesh