Company Information

CIN
U70101KL2004PTC017254
Status
Date of Incorporation
08 July 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
90,000,000
Authorised Capital
90,000,000

Directors

Shada Mohammed Babu
Shada Mohammed Babu
Director/Designated Partner
for over 1 year
Saniya Mohammed Babu
Saniya Mohammed Babu
Director/Designated Partner
for over 15 years
Mandayapurath Ahammedkuttymoopan Mohammedbabumoopan
Mandayapurath Ahammedkuttymoopan Mohammedbabumoopan
Director/Designated Partner
for over 1 year
Mohamed Farzad Kalayam Kulath
Mohamed Farzad Kalayam Kulath
Director/Designated Partner
for over 13 years
Sehla Mohammed Babu
Sehla Mohammed Babu
Director/Designated Partner
for over 19 years
. Seba
. Seba
Director/Designated Partner
for over 1 year

Past Directors

Charges

170 Crore
23 March 2017
Kotak Mahindra Prime Limited
26 Crore
04 March 2014
Kotak Mahindra Prime Limited
3 Crore
25 October 2012
Kotak Mahindra Prime Limited
112 Crore
04 May 2011
Axis Bank Limited
2 Crore
27 September 2010
Axis Bank Limited
5 Crore
09 October 2019
Kotak Mahindra Prime Limited
29 Crore
24 May 2023
Others
0
28 October 2022
Others
0
12 September 2022
Others
0
04 May 2022
Others
0
09 October 2019
Others
0
23 March 2017
Others
0
27 September 2010
Axis Bank Limited
0
04 March 2014
Kotak Mahindra Prime Limited
0
04 May 2011
Axis Bank Limited
0
25 October 2012
Others
0
24 May 2023
Others
0
28 October 2022
Others
0
12 September 2022
Others
0
04 May 2022
Others
0
09 October 2019
Others
0
23 March 2017
Others
0
27 September 2010
Axis Bank Limited
0
04 March 2014
Kotak Mahindra Prime Limited
0
04 May 2011
Axis Bank Limited
0
25 October 2012
Others
0
24 May 2023
Others
0
28 October 2022
Others
0
12 September 2022
Others
0
04 May 2022
Others
0
09 October 2019
Others
0
23 March 2017
Others
0
27 September 2010
Axis Bank Limited
0
04 March 2014
Kotak Mahindra Prime Limited
0
04 May 2011
Axis Bank Limited
0
25 October 2012
Others
0

Documents

Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Instrument(s) of creation or modification of charge;-03112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Form CHG-1-13102020
Instrument(s) of creation or modification of charge;-13102020
Form CHG-4-18062020_signed
Letter of the charge holder stating that the amount has been satisfied-18062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200618
Form ADT-1-06012020_signed
Copy of resolution passed by the company-03012020
Copy of written consent given by auditor-03012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-21122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form CHG-1-23112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191122

Frequently Asked Questions

What is the date of Nippon towers and estates kerala private limited incorporation?

Incorporation date of the company is 08 July 2004 .

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 6.

Nippon towers and estates kerala private limited has appointed how many directors?

The appointed directors in the company are:

  • . seba
  • Sehla mohammed babu
  • Mohamed farzad kalayam kulath
  • Saniya mohammed babu
  • Shada mohammed babu
  • Mandayapurath ahammedkuttymoopan mohammedbabumoopan