Company Information

CIN
Status
Date of Incorporation
20 May 2005
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Asif Manilakath Mohammed
Asif Manilakath Mohammed
Director/Designated Partner
for over 8 years
Noordheen Babu Menilakath Abdulla
Noordheen Babu Menilakath Abdulla
Director
for over 1 year
Firosh Khalam Menilakath Abdul
Firosh Khalam Menilakath Abdul
Director
for over 19 years
Suffair Manilakathu Mohammed
Suffair Manilakathu Mohammed
Director/Designated Partner
for almost 2 years
Sakkir Hussain Menilakath Abdulla
Sakkir Hussain Menilakath Abdulla
Director
for over 19 years

Past Directors

Mohamed Manilakathu Abdullakutty
Mohamed Manilakathu Abdullakutty
Managing Director
over 19 years ago

Trademarks

Oberon Mall Oberon Edifices Estates

[Class : 35] Shopping Mall.

Charges

5 Crore
21 November 2014
The Federal Bank Limited
40 Lak
29 March 2014
The Federal Bank Limited
4 Crore
11 October 2010
Indian Overseas Bank
81 Lak
13 September 2006
Indian Overseas Bank
15 Crore
11 October 2010
Indian Overseas Bank
0
21 November 2014
The Federal Bank Limited
0
29 March 2014
The Federal Bank Limited
0
13 September 2006
Indian Overseas Bank
0
11 October 2010
Indian Overseas Bank
0
21 November 2014
The Federal Bank Limited
0
29 March 2014
The Federal Bank Limited
0
13 September 2006
Indian Overseas Bank
0
11 October 2010
Indian Overseas Bank
0
21 November 2014
The Federal Bank Limited
0
29 March 2014
The Federal Bank Limited
0
13 September 2006
Indian Overseas Bank
0

Documents

Form DPT-3-04012021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form ADT-1-06122019_signed
Form AOC-4-06122019_signed
Form DPT-3-04122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed

Frequently Asked Questions

What is the date of Oberon edifices and estates private limited incorporation?

Incorporation date of the company is 20 May 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 6.

Oberon edifices and estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Asif manilakath mohammed
  • Mohamed manilakathu abdullakutty
  • Sakkir hussain menilakath abdulla
  • Suffair manilakathu mohammed
  • Firosh khalam menilakath abdul
  • Noordheen babu menilakath abdulla