Company Information

CIN
U67120KL1992PTC006720
Status
Date of Incorporation
23 September 1992
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
807,000
Authorised Capital
2,000,000

Directors

Praveen Thomas
Praveen Thomas
Director
for over 13 years
Sandra Sebastian
Sandra Sebastian
Director
for over 13 years
Jose Kynadi .
Jose Kynadi .
Managing Director
for over 1 year
. Annaroy
. Annaroy
Director
for over 13 years
Mohamed Rasheed
Mohamed Rasheed
Director
for about 29 years
Tony Joseph
Tony Joseph
Director/Designated Partner
for over 1 year
Sebastian Devassy Alias Perumpullykadan
Sebastian Devassy Alias Perumpullykadan
Director
for over 26 years
Theresia Sebastian
Theresia Sebastian
Director
for over 13 years

Past Directors

Puthiyaparambil Thomas Lukose
Puthiyaparambil Thomas Lukose
Director
almost 22 years ago

Charges

10 Lak
11 September 1993
The Nedungadi Bank Limited
10 Lak
11 September 1993
The Nedungadi Bank Limited
0
11 September 1993
The Nedungadi Bank Limited
0

Documents

Form ADT-1-21112020_signed
Copy of resolution passed by the company-20112020
Copy of written consent given by auditor-20112020
Form ADT-3-31102020_signed
Resignation letter-29102020
Form DPT-3-05022020-signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-27042019
Copy of the intimation sent by company-27042019
Copy of written consent given by auditor-27042019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Frequently Asked Questions

When was the Prime land holdings pvt ltd incorporated?

The Prime land holdings pvt ltd was incorporated with ROC on 23 September 1992 as .

Where has the Prime land holdings pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 006720.

What is the E-filing status of the company?

The status of Prime land holdings pvt ltd is Active.

Number of Key Management personnel of the Prime land holdings pvt ltd?

The company has 9 key management personnel in the company.

Who are the directors of the Prime land holdings pvt ltd?

The appointed directors in the company are:

  • Tony joseph
  • Theresia sebastian
  • Sebastian devassy alias perumpullykadan
  • Mohamed rasheed
  • Puthiyaparambil thomas lukose
  • Jose kynadi .
  • . annaroy
  • Sandra sebastian
  • Praveen thomas