Company Information

CIN
U85110KL2005PTC017818
Status
Date of Incorporation
20 January 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
175,000
Authorised Capital
12,500,000

Directors

Hamza Nechithadathil Ayanikundan
Hamza Nechithadathil Ayanikundan
Director
for almost 20 years
Thomas Mathew Malayil
Thomas Mathew Malayil
Director
for almost 20 years

Past Directors

Kunninatu Raman Vasudevan
Kunninatu Raman Vasudevan
Director
almost 18 years ago
Oommen Lalukutty
Oommen Lalukutty
Director
almost 18 years ago
Bharathan Parangodan
Bharathan Parangodan
Director
almost 18 years ago
Ahamed Shereef Karuvally Pathikkal
Ahamed Shereef Karuvally Pathikkal
Director
almost 20 years ago
Sreedharan Nair Chungath
Sreedharan Nair Chungath
Director
almost 20 years ago

Charges

0
19 February 2010
Kerala Financial Corporation
5 Crore
19 February 2010
Kerala Financial Corporation
0
19 February 2010
Kerala Financial Corporation
0
19 February 2010
Kerala Financial Corporation
0

Documents

Form ADT-1-04022020_signed
Copy of the intimation sent by company-04022020
Copy of written consent given by auditor-04022020
Copy of resolution passed by the company-04022020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form AOC-4-07012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-27062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Evidence of cessation;-13062019
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form DIR-12-30092018_signed
Form CHG-4-14092018_signed

Frequently Asked Questions

What is the date of Nilambur institute of medical science private limited incorporation?

Incorporation date of the company is 20 January 2005 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 7.

Nilambur institute of medical science private limited has appointed how many directors?

The appointed directors in the company are:

  • Bharathan parangodan
  • Sreedharan nair chungath
  • Ahamed shereef karuvally pathikkal
  • Oommen lalukutty
  • Thomas mathew malayil
  • Kunninatu raman vasudevan
  • Hamza nechithadathil ayanikundan