Company Information

CIN
Status
Date of Incorporation
10 December 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
80,000,000

Directors

Rosamma Shibu
Rosamma Shibu
Director/Designated Partner
for almost 2 years
Jince Charles
Jince Charles
Director/Designated Partner
for almost 2 years
Don Mathew Charles
Don Mathew Charles
Director/Designated Partner
for almost 2 years
Jessy Sony
Jessy Sony
Director/Designated Partner
for almost 2 years
Ren Shibu
Ren Shibu
Director/Designated Partner
for almost 2 years
Rubin Shibu
Rubin Shibu
Director/Designated Partner
for almost 2 years
Sony Mathew
Sony Mathew
Director/Designated Partner
for almost 2 years
Shibu Mathew
Shibu Mathew
Director/Designated Partner
for over 7 years
Charles Mathew
Charles Mathew
Director/Designated Partner
for almost 2 years

Past Directors

Palathra Philip Mathew
Palathra Philip Mathew
Director
over 11 years ago

Charges

72 Crore
05 November 2019
State Bank Of India
2 Crore
25 October 2019
Hdfc Bank Limited
65 Lak
24 August 2019
Kerala Financial Corporation
15 Crore
25 July 2019
The Federal Bank Ltd
7 Lak
26 February 2019
The Federal Bank Ltd
13 Lak
26 February 2019
The Federal Bank Ltd
1 Crore
11 February 2019
State Bank Of India
4 Crore
10 January 2019
Icici Bank Limited
79 Lak
14 December 2018
Icici Bank Limited
1 Crore
12 November 2018
Yes Bank Limited
75 Lak
08 November 2018
The Federal Bank Ltd
1 Crore
31 October 2018
Hdfc Bank Limited
1 Crore
30 October 2018
Icici Bank Limited
23 Lak
29 September 2018
Icici Bank Limited
7 Lak
31 August 2018
Icici Bank Limited
1 Crore
23 August 2018
Icici Bank Limited
90 Lak
24 May 2018
Icici Bank Limited
35 Lak
07 March 2018
The Federal Bank Ltd
10 Crore
06 March 2018
Icici Bank Limited
32 Lak
22 February 2018
Yes Bank Limited
1 Crore
22 February 2018
Yes Bank Limited
17 Lak
05 February 2018
Hdfc Bank Limited
23 Lak
11 January 2018
The Federal Bank Ltd
25 Lak
07 December 2017
Yes Bank Limited
31 Lak
16 November 2017
Icici Bank Limited
32 Lak
20 October 2017
Hdfc Bank Limited
1 Crore
12 October 2017
Icici Bank Limited
1 Crore
29 September 2017
Icici Bank Limited
1 Crore
25 September 2017
Hdfc Bank Limited
46 Lak
14 June 2017
The Federal Bank Ltd
10 Crore
16 March 2017
The Federal Bank Ltd
2 Crore
10 August 2018
The Federal Bank Ltd
2 Crore
04 September 2014
Hdfc Bank Limited
36 Lak
03 November 2015
Hdfc Bank Limited
22 Lak
04 December 2014
Hdfc Bank Limited
31 Lak
30 July 2015
Hdfc Bank Limited
31 Lak
05 June 2015
Hdfc Bank Limited
31 Lak
24 November 2017
The Federal Bank Ltd
6 Crore
18 September 2015
The Federal Bank Ltd
3 Crore
15 October 2013
Icici Bank Limited
82 Lak
23 May 2014
The Catholic Syrian Bank Ltd
25 Lak
23 May 2014
The Catholic Syrian Bank Ltd
7 Crore
29 January 2021
Icici Bank Limited
90 Lak
31 December 2020
State Bank Of India
4 Crore
08 December 2020
The Federal Bank Ltd
11 Crore
08 October 2020
The Federal Bank Ltd
10 Lak
11 March 2020
State Bank Of India
2 Crore
11 March 2020
State Bank Of India
14 Crore
17 February 2020
The South Indian Bank Limited
3 Crore
24 January 2020
Axis Bank Limited
23 Lak
24 January 2020
Axis Bank Limited
23 Lak
11 December 2019
State Bank Of India
95 Lak
14 November 2022
The South Indian Bank Limited
4 Lak
30 November 2021
State Bank Of India
2 Crore
26 May 2023
Others
0
14 November 2022
The South Indian Bank Limited
0
14 June 2017
Others
0
16 March 2017
Others
0
11 February 2019
Others
0
30 November 2021
Others
0
16 November 2017
Others
0
29 September 2018
Others
0
12 November 2018
Others
0
07 December 2017
Others
0
10 August 2018
Others
0
24 May 2018
Others
0
23 August 2018
Others
0
31 August 2018
Others
0
31 October 2018
Hdfc Bank Limited
0
30 October 2018
Others
0
08 November 2018
Others
0
14 December 2018
Others
0
29 September 2017
Others
0
22 February 2018
Others
0
22 February 2018
Others
0
06 March 2018
Others
0
07 March 2018
Others
0
05 February 2018
Hdfc Bank Limited
0
11 January 2018
Others
0
25 September 2017
Hdfc Bank Limited
0
20 October 2017
Hdfc Bank Limited
0
12 October 2017
Others
0
10 January 2019
Others
0
29 January 2021
Others
0
31 December 2020
Others
0
08 December 2020
Others
0
24 January 2020
Axis Bank Limited
0
08 October 2020
Others
0
11 March 2020
Others
0
11 March 2020
State Bank Of India
0
17 February 2020
The South Indian Bank Limited
0
24 January 2020
Axis Bank Limited
0
26 February 2019
Others
0
26 February 2019
Others
0
25 July 2019
Others
0
24 August 2019
Others
0
25 October 2019
Hdfc Bank Limited
0
05 November 2019
Others
0
11 December 2019
Others
0
23 May 2014
The Catholic Syrian Bank Ltd
0
24 November 2017
Others
0
15 October 2013
Icici Bank Limited
0
23 May 2014
The Catholic Syrian Bank Ltd
0
05 June 2015
Hdfc Bank Limited
0
04 December 2014
Hdfc Bank Limited
0
04 September 2014
Hdfc Bank Limited
0
03 November 2015
Others
0
18 September 2015
The Federal Bank Ltd
0
30 July 2015
Hdfc Bank Limited
0
26 May 2023
Others
0
14 November 2022
The South Indian Bank Limited
0
14 June 2017
Others
0
16 March 2017
Others
0
11 February 2019
Others
0
30 November 2021
Others
0
16 November 2017
Others
0
29 September 2018
Others
0
12 November 2018
Others
0
07 December 2017
Others
0
10 August 2018
Others
0
24 May 2018
Others
0
23 August 2018
Others
0
31 August 2018
Others
0
31 October 2018
Hdfc Bank Limited
0
30 October 2018
Others
0
08 November 2018
Others
0
14 December 2018
Others
0
29 September 2017
Others
0
22 February 2018
Others
0
22 February 2018
Others
0
06 March 2018
Others
0
07 March 2018
Others
0
05 February 2018
Hdfc Bank Limited
0
11 January 2018
Others
0
25 September 2017
Hdfc Bank Limited
0
20 October 2017
Hdfc Bank Limited
0
12 October 2017
Others
0
10 January 2019
Others
0
29 January 2021
Others
0
31 December 2020
Others
0
08 December 2020
Others
0
24 January 2020
Axis Bank Limited
0
08 October 2020
Others
0
11 March 2020
Others
0
11 March 2020
State Bank Of India
0
17 February 2020
The South Indian Bank Limited
0
24 January 2020
Axis Bank Limited
0
26 February 2019
Others
0
26 February 2019
Others
0
25 July 2019
Others
0
24 August 2019
Others
0
25 October 2019
Hdfc Bank Limited
0
05 November 2019
Others
0
11 December 2019
Others
0
23 May 2014
The Catholic Syrian Bank Ltd
0
24 November 2017
Others
0
15 October 2013
Icici Bank Limited
0
23 May 2014
The Catholic Syrian Bank Ltd
0
05 June 2015
Hdfc Bank Limited
0
04 December 2014
Hdfc Bank Limited
0
04 September 2014
Hdfc Bank Limited
0
03 November 2015
Others
0
18 September 2015
The Federal Bank Ltd
0
30 July 2015
Hdfc Bank Limited
0
26 May 2023
Others
0
14 November 2022
The South Indian Bank Limited
0
14 June 2017
Others
0
16 March 2017
Others
0
11 February 2019
Others
0
30 November 2021
Others
0
16 November 2017
Others
0
29 September 2018
Others
0
12 November 2018
Others
0
07 December 2017
Others
0
10 August 2018
Others
0
24 May 2018
Others
0
23 August 2018
Others
0
31 August 2018
Others
0
31 October 2018
Hdfc Bank Limited
0
30 October 2018
Others
0
08 November 2018
Others
0
14 December 2018
Others
0
29 September 2017
Others
0
22 February 2018
Others
0
22 February 2018
Others
0
06 March 2018
Others
0
07 March 2018
Others
0
05 February 2018
Hdfc Bank Limited
0
11 January 2018
Others
0
25 September 2017
Hdfc Bank Limited
0
20 October 2017
Hdfc Bank Limited
0
12 October 2017
Others
0
10 January 2019
Others
0
29 January 2021
Others
0
31 December 2020
Others
0
08 December 2020
Others
0
24 January 2020
Axis Bank Limited
0
08 October 2020
Others
0
11 March 2020
Others
0
11 March 2020
State Bank Of India
0
17 February 2020
The South Indian Bank Limited
0
24 January 2020
Axis Bank Limited
0
26 February 2019
Others
0
26 February 2019
Others
0
25 July 2019
Others
0
24 August 2019
Others
0
25 October 2019
Hdfc Bank Limited
0
05 November 2019
Others
0
11 December 2019
Others
0
23 May 2014
The Catholic Syrian Bank Ltd
0
24 November 2017
Others
0
15 October 2013
Icici Bank Limited
0
23 May 2014
The Catholic Syrian Bank Ltd
0
05 June 2015
Hdfc Bank Limited
0
04 December 2014
Hdfc Bank Limited
0
04 September 2014
Hdfc Bank Limited
0
03 November 2015
Others
0
18 September 2015
The Federal Bank Ltd
0
30 July 2015
Hdfc Bank Limited
0

Documents

Form MGT-14-04012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-30122020
Form CHG-4-22122020_signed
Letter of the charge holder stating that the amount has been satisfied-22122020
Form CHG-1-05112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Optional Attachment-(1)-29102020
Form CHG-1-29102020_signed
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form DPT-3-09102020-signed
Letter of the charge holder stating that the amount has been satisfied-25082020
Form CHG-4-25082020_signed
Form MGT-14-04082020_signed
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Optional Attachment-(1)-22072020
Instrument(s) of creation or modification of charge;-22072020

Frequently Asked Questions

What is the date of Palathra constructions private limited incorporation?

Incorporation date of the company is 10 December 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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Palathra constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Charles mathew
  • Shibu mathew
  • Sony mathew
  • Rosamma shibu
  • Jince charles
  • Palathra philip mathew
  • Jessy sony
  • Ren shibu
  • Rubin shibu
  • Don mathew charles