Company Information

CIN
Status
Date of Incorporation
27 December 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
29,540,000
Authorised Capital
100,000,000

Directors

Kottelakudy Ummer Mohammed Shiyas
Kottelakudy Ummer Mohammed Shiyas
Director/Designated Partner
for almost 2 years
Kurriyanappilly Shavuddin Abdul Razzac
Kurriyanappilly Shavuddin Abdul Razzac
Director/Designated Partner
for almost 3 years
Abdulazeez Kanampuram Muhammed
Abdulazeez Kanampuram Muhammed
Director/Designated Partner
for over 1 year
. Shakkeer
. Shakkeer
Director/Designated Partner
for almost 3 years
Mampilly Abdul Rahiman Muhammed Shafeek
Mampilly Abdul Rahiman Muhammed Shafeek
Director/Designated Partner
for almost 3 years
Parayankudy Aboobakker Abdul Salam
Parayankudy Aboobakker Abdul Salam
Director/Designated Partner
for almost 3 years
. Abdul Arshad
. Abdul Arshad
Director/Designated Partner
for almost 3 years
Faizal Muhammad
Faizal Muhammad
Director/Designated Partner
for almost 3 years
Poovathingal Aliyar Mujeeb
Poovathingal Aliyar Mujeeb
Director/Designated Partner
for over 1 year
Mookada Hamza Riyas
Mookada Hamza Riyas
Director/Designated Partner
for almost 2 years
Pallathukadavil Ibrahimkutty Samad
Pallathukadavil Ibrahimkutty Samad
Director/Designated Partner
for almost 3 years
Riyadu Kunnathan Pareed
Riyadu Kunnathan Pareed
Director/Designated Partner
for over 2 years
Ambadan Abdul Salam
Ambadan Abdul Salam
Director/Designated Partner
for almost 2 years
Karottapurath Aboobacker Siyad
Karottapurath Aboobacker Siyad
Director/Designated Partner
for almost 3 years
Ajeesh .
Ajeesh .
Director/Designated Partner
for almost 3 years
Kanampuram Muhammed
Kanampuram Muhammed
Director/Designated Partner
for almost 2 years
. Asainar
. Asainar
Director/Designated Partner
for almost 3 years
Arafath Abdulkhader Mundeth
Arafath Abdulkhader Mundeth
Director/Designated Partner
for about 2 years
Khalid Parayankudy Hasainar
Khalid Parayankudy Hasainar
Director/Designated Partner
for almost 3 years
Sajeev Abdulkhader Mundeth
Sajeev Abdulkhader Mundeth
Director/Designated Partner
for over 1 year
Kariyelil Sulaiman Shajihan
Kariyelil Sulaiman Shajihan
Individual Promoter
for about 3 years

Past Directors

Documents

Optional Attachment-(1)-27022023
List of Directors;-27022023
List of share holders, debenture holders;-27022023
Form MGT-7A-27022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Directors report as per section 134(3)-30012023
Form AOC-4-30012023_signed
Form PAS-3-19012023_signed
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.-19012023
Copy of Board or Shareholders? resolution-19012023
Form ADT-1-14012023_signed
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Copy of resolution passed by the company-14012023
Form PAS-3-12012023_signed
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.-12012023
Copy of Board or Shareholders? resolution-12012023
Form PAS-3-26122022_signed
Copy of Board or Shareholders? resolution-21122022
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.-21122022

Frequently Asked Questions

What is the date on which the Perumbavoor hospitals private limited incorporated?

Perumbavoor hospitals private limited was incorporated on 27 December 2021 .

In which state has the company been incorporated?

The company is based in Kerala.

Is the Perumbavoor hospitals private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Perumbavoor hospitals private limited?

21 of directors are associated with the company.

What is the number of directors associated with Perumbavoor hospitals private limited?

21 of directors are associated with the company.