Company Information

CIN
U51432KL1982PTC003640
Status
Date of Incorporation
18 November 1982
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
29 September 2023
Paid Up Capital
1,020,000
Authorised Capital
2,000,000

Directors

Devadasan Kandappu Ponnarassery
Devadasan Kandappu Ponnarassery
Director
for over 1 year
Prathibha Balan
Prathibha Balan
Director/Designated Partner
for about 1 year
Kottayil Beena Thilakan .
Kottayil Beena Thilakan .
Director/Designated Partner
for almost 19 years
Shelli Sugunadas
Shelli Sugunadas
Director
for almost 19 years
Sudheeran Kesavan Thekkedath
Sudheeran Kesavan Thekkedath
Director/Designated Partner
for about 1 year
Kottayil Kesavan Thilakan
Kottayil Kesavan Thilakan
Director
for almost 19 years
Kottekkattu Sugunadas Kunjimama
Kottekkattu Sugunadas Kunjimama
Director
for almost 19 years
Sujatha Kunnathully Devadasan
Sujatha Kunnathully Devadasan
Managing Director
for almost 19 years

Past Directors

Charges

2 Lak
20 February 1984
The Catholic Syrian Bank Ltd.
2 Lak
31 January 2004
The Catholic Syrian Bank Ltd.
0
31 January 2004
The Catholic Syrian Bank Ltd.
0
20 February 1984
The Catholic Syrian Bank Ltd.
0
31 January 2004
The Catholic Syrian Bank Ltd.
0
20 February 1984
The Catholic Syrian Bank Ltd.
0

Documents

Form DPT-3-22092020-signed
Form DPT-3-01112019-signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Form AOC-4-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form MGT-7-14112018_signed

Frequently Asked Questions

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

Incorporation date of the company is 18 November 1982 .

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

The state in which company is incorporated is Ernakulam.

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

The company status as per MCA is Active.

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

Narmada building materials pvt ltd has appointed 8 of directors.

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

The appointed directors in the company are:

  • Prathibha balan
  • Sudheeran kesavan thekkedath
  • Sujatha kunnathully devadasan
  • Kottekkattu sugunadas kunjimama
  • Kottayil kesavan thilakan
  • Devadasan kandappu ponnarassery
  • Kottayil beena thilakan .
  • Shelli sugunadas