Company Information

CIN
U72900KL2014PTC036359
Status
Date of Incorporation
10 March 2014
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
1,000,000
Authorised Capital
1,000,000

Directors

Edukidaparambil Abbas Siraj
Edukidaparambil Abbas Siraj
Director/Designated Partner
for almost 4 years
Aghin Johnson
Aghin Johnson
Director
for over 10 years
Johnson Mani Padath
Johnson Mani Padath
Director
for over 10 years

Past Directors

Documents

Form PAS-3-13092020_signed
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.-13092020
Copy of Board or Shareholders? resolution-13092020
Form DIR-12-24032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Optional Attachment-(1)-17032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-21042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed

Frequently Asked Questions

What is the date of Padath infotainment private limited incorporation?

Incorporation date of the company is 10 March 2014 .

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 3.

Padath infotainment private limited has appointed how many directors?

The appointed directors in the company are:

  • Johnson mani padath
  • Aghin johnson
  • Edukidaparambil abbas siraj