Company Information

CIN
Status
Date of Incorporation
30 September 2014
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
5,000,000
Authorised Capital
5,000,000

Directors

Oliyath Vazayil Mohamed Mustafa
Oliyath Vazayil Mohamed Mustafa
Director
for about 10 years
. Majitha Mohammed
. Majitha Mohammed
Director/Designated Partner
for over 1 year
Ahmed Jemshith
Ahmed Jemshith
Director/Designated Partner
for 12 months
Alungal Mohammed
Alungal Mohammed
Director/Designated Partner
for about 1 year

Past Directors

Murali Madathil Karumathil
Murali Madathil Karumathil
Director
about 9 years ago
Chokkiyil Ponnambath Ibrahim Hafis
Chokkiyil Ponnambath Ibrahim Hafis
Director
over 9 years ago
Pullatt Ramesh
Pullatt Ramesh
Director
over 9 years ago
Palaparambil Kumaran Dinesan
Palaparambil Kumaran Dinesan
Managing Director
about 10 years ago
Abdul Lathief Moochingal
Abdul Lathief Moochingal
Director
about 10 years ago

Charges

1 Crore
22 May 2017
Srei Equipment Finance Limited
27 Lak
31 January 2015
Dhanlaxmi Bank Limited
1 Crore
22 May 2017
Others
0
31 January 2015
Dhanlaxmi Bank Limited
0
22 May 2017
Others
0
31 January 2015
Dhanlaxmi Bank Limited
0
22 May 2017
Others
0
31 January 2015
Dhanlaxmi Bank Limited
0

Documents

Form DIR-12-01102020_signed
Form MGT-7-06072020_signed
Form AOC-4-06072020_signed
Form ADT-1-29062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29062020
List of share holders, debenture holders;-29062020
Optional Attachment-(1)-29062020
Directors report as per section 134(3)-29062020
Copy of the intimation sent by company-26062020
Copy of written consent given by auditor-26062020
Copy of resolution passed by the company-26062020
Form DPT-3-25022020-signed
Form DPT-3-26092019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-19092018_signed

Frequently Asked Questions

What is the date of Priam family healthcare (india) private limited incorporation?

Incorporation date of the company is 30 September 2014 .

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 9.

Priam family healthcare (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Oliyath vazayil mohamed mustafa
  • Alungal mohammed
  • . majitha mohammed
  • Ahmed jemshith
  • Abdul lathief moochingal
  • Palaparambil kumaran dinesan
  • Pullatt ramesh
  • Chokkiyil ponnambath ibrahim hafis
  • Murali madathil karumathil