Company Information

CIN
Status
Date of Incorporation
28 September 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000

Directors

Smitha James
Smitha James
Director
for about 19 years
Thomas Paul
Thomas Paul
Director
for about 19 years
Deepu James
Deepu James
Director
for about 19 years
James Mathew
James Mathew
Director
for about 19 years

Past Directors

Charges

0
11 August 2012
The South Indian Bank Limited
85 Lak
10 April 2006
Catholic Syrian Bank Ltd
50 Lak
11 August 2012
Others
0
10 April 2006
Catholic Syrian Bank Ltd
0
11 August 2012
Others
0
10 April 2006
Catholic Syrian Bank Ltd
0
11 August 2012
Others
0
10 April 2006
Catholic Syrian Bank Ltd
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form CHG-4-01112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181101
Letter of the charge holder stating that the amount has been satisfied-25102018
Form MGT-7-05022018_signed

Frequently Asked Questions

What is the date of Pannivelil motors private limited incorporation?

Incorporation date of the company is 28 September 2005 .

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.

Pannivelil motors private limited has appointed how many directors?

The appointed directors in the company are:

  • James mathew
  • Deepu james
  • Thomas paul
  • Smitha james