Company Information

CIN
Status
Date of Incorporation
08 April 1996
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,550,000
Authorised Capital
50,000,000

Directors

Chalissery Antony Johnson
Chalissery Antony Johnson
Director/Designated Partner
for over 1 year
Mundaplackal Kuttappan Saju
Mundaplackal Kuttappan Saju
Director/Designated Partner
for over 1 year
Rakhil Valiparambil Murali
Rakhil Valiparambil Murali
Director/Designated Partner
for over 2 years
Kottungal Sreedharan Saleesh
Kottungal Sreedharan Saleesh
Director
for over 13 years

Past Directors

Rajeev Sivaraman Edappally Parambil
Rajeev Sivaraman Edappally Parambil
Director
about 5 years ago
Pellissery Thomas Pavunny
Pellissery Thomas Pavunny
Additional Director
over 5 years ago
Parambath Nandakumar
Parambath Nandakumar
Director
over 13 years ago
Pellissery Kochappu Simon
Pellissery Kochappu Simon
Director
over 13 years ago
Kattungal Raman Gangadharan
Kattungal Raman Gangadharan
Director
over 13 years ago
Chirayath Roy Devassy
Chirayath Roy Devassy
Director
over 13 years ago
Pazhore Appukkuttan .
Pazhore Appukkuttan .
Director
over 13 years ago

Documents

Form PAS-3-12122019_signed
Copy of Board or Shareholders? resolution-10122019
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.-10122019
Form ADT-1-10102019_signed
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Optional Attachment-(1)-10102019
Form DIR-12-10102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Optional Attachment-(2)-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Form DIR-12-19062019_signed
Optional Attachment-(1)-19062019

Frequently Asked Questions

What is the date of Pattambi investments and loans private limited incorporation?

Incorporation date of the company is 08 April 1996 .

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 11.

Pattambi investments and loans private limited has appointed how many directors?

The appointed directors in the company are:

  • Kottungal sreedharan saleesh
  • Pazhore appukkuttan .
  • Chirayath roy devassy
  • Kattungal raman gangadharan
  • Pellissery kochappu simon
  • Parambath nandakumar
  • Mundaplackal kuttappan saju
  • Rakhil valiparambil murali
  • Pellissery thomas pavunny
  • Chalissery antony johnson
  • Rajeev sivaraman edappally parambil