Company Information

CIN
U52341KL2010PTC025519
Status
Date of Incorporation
17 February 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Construction Materials Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jessy Jacob
Jessy Jacob
Director
for almost 15 years

Past Directors

Alen George Jacob
Alen George Jacob
Director Appointed In Casual Vacancy
over 5 years ago
Bibin Skariah Kuruvilla
Bibin Skariah Kuruvilla
Director Appointed In Casual Vacancy
almost 6 years ago
Jacob George
Jacob George
Director
almost 15 years ago

Charges

0
13 July 2012
State Bank Of Travancore
50 Lak
13 July 2012
State Bank Of Travancore
0
13 July 2012
State Bank Of Travancore
0
13 July 2012
State Bank Of Travancore
0

Documents

Form DPT-3-26122020_signed
Form ADT-1-21072020_signed
Copy of written consent given by auditor-21072020
Copy of resolution passed by the company-21072020
Copy of the intimation sent by company-21072020
Form ADT-3-15062020_signed
Resignation letter-15062020
Form MR-1-25022020_signed
Form MGT-14-25022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25022020
Optional Attachment-(1)-25022020
Copy of shareholders resolution-25022020
Form DIR-12-25022020_signed
Optional Attachment-(2)-25022020
Optional Attachment-(1)-25022020
Form INC-22-15022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022020
Optional Attachment-(1)-15022020
Copies of the utility bills as mentioned above (not older than two months)-15022020

Frequently Asked Questions

What is the date of Padanilathu sanitary centre private limited incorporation?

Incorporation date of the company is 17 February 2010 .

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.

Padanilathu sanitary centre private limited has appointed how many directors?

The appointed directors in the company are:

  • Jacob george
  • Jessy jacob
  • Bibin skariah kuruvilla
  • Alen george jacob