Company Information

CIN
Status
Date of Incorporation
25 August 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pulliyil Madasseri Shamsudeen
Pulliyil Madasseri Shamsudeen
Individual Promoter
for over 13 years
Pulliyil Madasseri Abdul Majeed
Pulliyil Madasseri Abdul Majeed
Director/Designated Partner
for about 1 year
Pulliyil Madasseri Abdul Shukkoor
Pulliyil Madasseri Abdul Shukkoor
Individual Promoter
for over 13 years
Mohammed Shaheed Pulliyil Madasseri
Mohammed Shaheed Pulliyil Madasseri
Director/Designated Partner
for almost 2 years
Pulliyil Madasseri Alavi
Pulliyil Madasseri Alavi
Director/Designated Partner
for about 1 year

Past Directors

Charges

3 Crore
21 March 2018
Hdfc Bank Limited
3 Crore
21 March 2018
Hdfc Bank Limited
0
21 March 2018
Hdfc Bank Limited
0
21 March 2018
Hdfc Bank Limited
0
21 March 2018
Hdfc Bank Limited
0
21 March 2018
Hdfc Bank Limited
0

Documents

Form MGT-14-18112019_signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Form DPT-3-14112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(2)-29062019
Optional Attachment-(1)-29062019
Optional Attachment-(3)-29062019
Form CHG-1-16052019_signed
Instrument(s) of creation or modification of charge;-16052019
Optional Attachment-(1)-16052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190516
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
List of share holders, debenture holders;-25092018

Frequently Asked Questions

What is the date of Pma sons estates private limited incorporation?

Incorporation date of the company is 25 August 2011 .

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 5.

Pma sons estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Pulliyil madasseri abdul shukkoor
  • Pulliyil madasseri alavi
  • Mohammed shaheed pulliyil madasseri
  • Pulliyil madasseri abdul majeed
  • Pulliyil madasseri shamsudeen