Company Information

CIN
Status
Date of Incorporation
11 April 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,720,000
Authorised Capital
72,000,000

Directors

Rangarajan .
Rangarajan .
Director
for over 6 years
Sabitha Rangarajan
Sabitha Rangarajan
Director
for about 10 years
Sundar Manjeri Adiseshan
Sundar Manjeri Adiseshan
Director/Designated Partner
for almost 4 years
Ramani Ramaswamy
Ramani Ramaswamy
Director/Designated Partner
for almost 2 years

Past Directors

Varalaxmi Ramani
Varalaxmi Ramani
Director
about 10 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-24102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-14122018
Form DIR-12-14122018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018

Frequently Asked Questions

When was the Ponnani port private limited incorporated?

The Ponnani port private limited was incorporated with ROC on 11 April 2012 as .

Where has the Ponnani port private limited been incorporated?

The company was incorporated in Ernakulam with registration number 030972.

What is the E-filing status of the company?

The status of Ponnani port private limited is Active.

Number of Key Management personnel of the Ponnani port private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ponnani port private limited?

The appointed directors in the company are:

  • Rangarajan .
  • Ramani ramaswamy
  • Varalaxmi ramani
  • Sabitha rangarajan
  • Sundar manjeri adiseshan