Company Information

CIN
Status
Date of Incorporation
09 November 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Hardware, Including Paints, Varnishes, Lacquers Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Saifudheen Kiriniyakath
Saifudheen Kiriniyakath
Director/Designated Partner
for over 1 year
. Nisamudheen
. Nisamudheen
Director/Designated Partner
for over 1 year
Mohamed Salah Ottathingal
Mohamed Salah Ottathingal
Director/Designated Partner
for over 1 year
Beeran Ottathingal
Beeran Ottathingal
Individual Promoter
for about 3 years

Past Directors

Muhammed Vasif Pilathottathil .
Muhammed Vasif Pilathottathil .
Director
over 2 years ago

Charges

25 Lak
23 November 2022
State Bank Of India
25 Lak
23 November 2022
State Bank Of India
0
23 November 2022
State Bank Of India
0
23 November 2022
State Bank Of India
0

Documents

List of Directors;-10032023
List of share holders, debenture holders;-10032023
Form MGT-7A-10032023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Form PAS-3-06012023
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.-06012023
Copy of Board or Shareholders? resolution-06012023
Form DIR-12-03102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092022
Evidence of cessation;-28092022
Notice of resignation;-28092022
Form INC-20A-04052022_signed
-27042022
Form INC-22-30112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112021
Copy of board resolution authorizing giving of notice-23112021
Copies of the utility bills as mentioned above (not older than two months)-23112021

Frequently Asked Questions

When was the Ottathingal d-zain private limited incorporated?

The Ottathingal d-zain private limited was incorporated with ROC on 09 November 2021 as .

Where has the Ottathingal d-zain private limited been incorporated?

The company was incorporated in Kerala with registration number 072178.

What is the E-filing status of the company?

The status of Ottathingal d-zain private limited is Active.

Number of Key Management personnel of the Ottathingal d-zain private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ottathingal d-zain private limited?

The appointed directors in the company are:

  • Beeran ottathingal
  • Muhammed vasif pilathottathil .
  • Saifudheen kiriniyakath
  • Mohamed salah ottathingal
  • . nisamudheen