Company Information

CIN
Status
Date of Incorporation
11 November 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
22 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mathew Eipe Kovoor
Mathew Eipe Kovoor
Director/Designated Partner
for over 2 years
Elsamma Joseph
Elsamma Joseph
Director/Designated Partner
for about 13 years
John Puthenveetil Joseph
John Puthenveetil Joseph
Director/Designated Partner
for about 13 years

Past Directors

George Gregory Puthenveettil Joseph
George Gregory Puthenveettil Joseph
Director
over 6 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Directors report as per section 134(3)-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Form DPT-3-28092020-signed
Form DPT-3-20102019-signed
Optional Attachment-(1)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
List of share holders, debenture holders;-12092019
Directors report as per section 134(3)-12092019
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Form ADT-1-27082019_signed
Copy of written consent given by auditor-27082019
Form ADT-1-05032019_signed
Copy of written consent given by auditor-05032019
Directors report as per section 134(3)-02102018
Form MGT-7-02102018_signed

Frequently Asked Questions

When was the Poonthope properties private limited incorporated?

The Poonthope properties private limited was incorporated with ROC on 11 November 2011 as .

Where has the Poonthope properties private limited been incorporated?

The company was incorporated in Ernakulam with registration number 029780.

What is the E-filing status of the company?

The status of Poonthope properties private limited is Active.

Number of Key Management personnel of the Poonthope properties private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Poonthope properties private limited?

The appointed directors in the company are:

  • John puthenveetil joseph
  • Elsamma joseph
  • George gregory puthenveettil joseph
  • Mathew eipe kovoor