Company Information

CIN
U45200KL2012PTC030856
Status
Date of Incorporation
26 March 2012
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
3,000,000
Authorised Capital
3,000,000

Directors

Sibin Sebastian
Sibin Sebastian
Director
for over 12 years
Poovakottu Mani Sebastian
Poovakottu Mani Sebastian
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-14-29062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200629
Altered memorandum of association-17062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Form MGT-7-09122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017

Frequently Asked Questions

What is the date of Poovakottu developers private limited incorporation?

Incorporation date of the company is 26 March 2012 .

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 2.

Poovakottu developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Poovakottu mani sebastian
  • Sibin sebastian