Company Information

CIN
U45200KL2012PTC031285
Status
Date of Incorporation
22 May 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 July 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sindhu Martin
Sindhu Martin
Additional Director
for over 1 year
Siju Baby Padayattil
Siju Baby Padayattil
Director
for over 1 year

Past Directors

Sibu Padayattil
Sibu Padayattil
Director
over 12 years ago

Documents

Form MGT-14-10122020_signed
Optional Attachment-(1)-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form DPT-3-16122019-signed
Form DPT-3-13122019-signed
Form MGT-7-14082019_signed
Form AOC-4-14082019_signed
Directors report as per section 134(3)-07082019
List of share holders, debenture holders;-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Form DIR-12-16062019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018

Frequently Asked Questions

What is the date of Padayattil realtors private limited incorporation?

Incorporation date of the company is 22 May 2012 .

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 Dormant under section 455.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Padayattil realtors private limited has appointed how many directors?

The appointed directors in the company are:

  • Sibu padayattil
  • Siju baby padayattil
  • Sindhu martin