Company Information

CIN
U45201KL1983PTC003761
Status
Date of Incorporation
22 July 1983
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
208,000
Authorised Capital
300,000

Directors

Madhavan Pillai Shashidharan
Madhavan Pillai Shashidharan
Director/Designated Partner
for over 2 years

Past Directors

Varkey John
Varkey John
Director
over 23 years ago
Satheeshkumar Sarathchandran Nair
Satheeshkumar Sarathchandran Nair
Managing Director
over 41 years ago

Charges

0
20 March 1991
State Bank Of India
5 Lak
20 March 1991
State Bank Of India
0
20 March 1991
State Bank Of India
0

Documents

Form CHG-4-24062020_signed
Letter of the charge holder stating that the amount has been satisfied-24062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200624
Form ADT-1-21102019_signed
Directors report as per section 134(3)-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy of written consent given by auditor-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed

Frequently Asked Questions

What is the incorporation date of the Nirmiti builders and traders pvt ltd?

Incorporation date of the company is 22 July 1983 .

What is the state of the Nirmiti builders and traders pvt ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the Nirmiti builders and traders pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nirmiti builders and traders pvt ltd?

Nirmiti builders and traders pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Nirmiti builders and traders pvt ltd?

The appointed directors in the company are:

  • Madhavan pillai shashidharan
  • Satheeshkumar sarathchandran nair
  • Varkey john