Company Information

CIN
U45309KL2021PTC071534
Status
Date of Incorporation
12 October 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
68,500,000
Authorised Capital
100,000,000

Directors

Reji Pulimoottil Joseph
Reji Pulimoottil Joseph
Director/Designated Partner
for over 1 year
Susan Shaji
Susan Shaji
Director/Designated Partner
for about 2 years
Rohan Lukose .
Rohan Lukose .
Director/Designated Partner
for over 1 year
. Shaji Kochukutty
. Shaji Kochukutty
Director/Designated Partner
for about 2 years
John Jacob
John Jacob
Director/Designated Partner
for over 1 year
George Mathew
George Mathew
Director/Designated Partner
for over 1 year
Shaji Mathew
Shaji Mathew
Director/Designated Partner
for over 1 year
Gopalakrishna Pillai Mayappallil Parameswaran
Gopalakrishna Pillai Mayappallil Parameswaran
Director/Designated Partner
for about 2 years
Abraham Varghese
Abraham Varghese
Director/Designated Partner
for over 1 year
Tomy Vadayil Chacko
Tomy Vadayil Chacko
Director/Designated Partner
for over 1 year
Shaji Thuruthiyil George
Shaji Thuruthiyil George
Director/Designated Partner
for over 1 year
Morly Joseph
Morly Joseph
Director/Designated Partner
for over 1 year

Past Directors

Binoy Yohannan
Binoy Yohannan
Additional Director
over 1 year ago

Documents

Form SH-7-30112022-signed
Form DIR-12-25112022
Copy of the resolution for alteration of capital;-24112022
Altered memorandum of assciation;-24112022
Optional Attachment-(2)-25112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112022
Optional Attachment-(1)-25112022
Optional Attachment-(1)-02112022
Interest in other entities;-02112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112022
Form DIR-12-02112022
Form PAS-3-04112022
Copy of Board or Shareholders? resolution-04112022
Optional Attachment-(2)-04112022
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.-04112022
Optional Attachment-(1)-04112022
Optional Attachment-(3)-04112022
Form DIR-12-02112022
Interest in other entities;-02112022
Optional Attachment-(1)-02112022

Frequently Asked Questions

When was the Pathanamthitta industrial promotion private limited incorporated?

The Pathanamthitta industrial promotion private limited was incorporated with ROC on 12 October 2021 as .

Where has the Pathanamthitta industrial promotion private limited been incorporated?

The company was incorporated in Kerala with registration number 071534.

What is the E-filing status of the company?

The status of Pathanamthitta industrial promotion private limited is Active.

Number of Key Management personnel of the Pathanamthitta industrial promotion private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Pathanamthitta industrial promotion private limited?

The appointed directors in the company are:

  • Tomy vadayil chacko
  • Abraham varghese
  • John jacob
  • Gopalakrishna pillai mayappallil parameswaran
  • Shaji mathew
  • Rohan lukose .
  • George mathew
  • Binoy yohannan
  • Morly joseph
  • Shaji thuruthiyil george
  • . shaji kochukutty
  • Susan shaji
  • Reji pulimoottil joseph