Company Information

CIN
Status
Date of Incorporation
02 January 2007
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Joy Mathews Vadackeparambil
Joy Mathews Vadackeparambil
Director
for almost 18 years
Renu Joy Mathews
Renu Joy Mathews
Director
for almost 18 years

Past Directors

Riyas .
Riyas .
Director
almost 14 years ago

Charges

2 Crore
09 January 2017
Oriental Bank Of Commerce
1 Crore
09 January 2017
Oriental Bank Of Commerce
90 Lak
17 February 2012
Punjab National Bank
2 Crore
09 January 2017
Others
0
09 January 2017
Others
0
17 February 2012
Punjab National Bank
0
09 January 2017
Others
0
09 January 2017
Others
0
17 February 2012
Punjab National Bank
0
09 January 2017
Others
0
09 January 2017
Others
0
17 February 2012
Punjab National Bank
0

Documents

Form CHG-1-08022017_signed
Instrument(s) of creation or modification of charge;-08022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170208
Form CHG-1-07022017_signed
Instrument(s) of creation or modification of charge;-07022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170207
Form CHG-4-31012017_signed
Letter of the charge holder stating that the amount has been satisfied-31012017
CERTIFICATE OF SATISFACTION OF CHARGE-20170131
Form PAS-3-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Copy of Board or Shareholders? resolution-29122016
Complete record of private placement offers and acceptances in Form PAS-5.-29122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122016
Form AOC-4-29122016_signed
Form DIR-12-23082016_signed
Notice of resignation;-23082016
Evidence of cessation;-23082016
Directors report as per section 134(3)-04082016
Form AOC-4-04082016_signed

Frequently Asked Questions

What is the incorporation date of the Northfield infra projects private limited?

Incorporation date of the company is 02 January 2007 .

What is the state of the Northfield infra projects private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Northfield infra projects private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Northfield infra projects private limited?

Northfield infra projects private limited has appointed 3 of directors.

Who are the appointed Directors in Northfield infra projects private limited?

The appointed directors in the company are:

  • Riyas .
  • Renu joy mathews
  • Joy mathews vadackeparambil