Company Information

CIN
U52342KL2021PTC072178
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 about 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
about 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