Company Information

CIN
Status
Date of Incorporation
18 December 1998
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000

Directors

Nafeesa .
Nafeesa .
Director
for over 9 years
Ashraf Pottanikkal
Ashraf Pottanikkal
Director
for about 26 years
Pareyyi .
Pareyyi .
Director
for about 25 years
Naushad Babu .
Naushad Babu .
Director
for about 26 years
Ibrahim Poolakodan
Ibrahim Poolakodan
Director
for about 26 years
Lukman .
Lukman .
Managing Director
for about 26 years
Abdul Azeez Poolakoden
Abdul Azeez Poolakoden
Director
for about 25 years
Kunheedutty Chelakkodan
Kunheedutty Chelakkodan
Director
for about 26 years
Poolakkodan Mohammedmusthafa .
Poolakkodan Mohammedmusthafa .
Director
for about 26 years
Poolakkodan Mohammed Ali .
Poolakkodan Mohammed Ali .
Director
for about 26 years
Poolakkodan Saidali Kutty
Poolakkodan Saidali Kutty
Director
for about 26 years
Pattassery Alavi Haji .
Pattassery Alavi Haji .
Director/Designated Partner
for about 26 years

Past Directors

Documents

Form MGT-7-15122019_signed
Form ADT-1-14122019_signed
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
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-15112019-signed
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08022019
List of share holders, debenture holders;-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Form MGT-7-08022019_signed
Form AOC-4-08022019_signed
Form MGT-7-26032018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018

Frequently Asked Questions

What is the date on which the Poolakkodan enterprises private limited incorporated?

Poolakkodan enterprises private limited was incorporated on 18 December 1998 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Poolakkodan enterprises private limited compliant?

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

What is the number of directors associated with Poolakkodan enterprises private limited?

12 of directors are associated with the company.

What is the number of directors associated with Poolakkodan enterprises private limited?

12 of directors are associated with the company.