Company Information

CIN
U45200KL2011PTC029237
Status
Date of Incorporation
26 August 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000

Directors

Manayil Louis Roy
Manayil Louis Roy
Director
for over 1 year
Anes Chulliparambil Ali
Anes Chulliparambil Ali
Director
for about 13 years
Joseph Job
Joseph Job
Director
for about 13 years
Valiya Vadakkepattu Krishnakumar
Valiya Vadakkepattu Krishnakumar
Director
for about 13 years

Past Directors

Documents

Form DPT-3-13102020-signed
Form INC-22-24022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022020
Copy of board resolution authorizing giving of notice-24022020
Copies of the utility bills as mentioned above (not older than two months)-24022020
Optional Attachment-(1)-24022020
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017

Frequently Asked Questions

What is the date of Oxoniya constructions and engineering private limited incorporation?

Incorporation date of the company is 26 August 2011 .

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 4.

Oxoniya constructions and engineering private limited has appointed how many directors?

The appointed directors in the company are:

  • Valiya vadakkepattu krishnakumar
  • Joseph job
  • Anes chulliparambil ali
  • Manayil louis roy