Company Information

CIN
U52341KL2010PTC027185
Status
Date of Incorporation
09 December 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Construction Materials Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jifri Mulambel Sainudheen
Jifri Mulambel Sainudheen
Director/Designated Partner
for about 3 years

Past Directors

Alappat Davis Pradeep
Alappat Davis Pradeep
Additional Director
about 4 years ago
Shajen Cheriyan
Shajen Cheriyan
Additional Director
almost 6 years ago
Joseph Mathew Sankurikal
Joseph Mathew Sankurikal
Additional Director
almost 6 years ago
Ansa Thomas
Ansa Thomas
Director
about 8 years ago
Bindu Chakrampilly Thomas
Bindu Chakrampilly Thomas
Managing Director
over 13 years ago
Chakramppilly Ittera Thomas
Chakramppilly Ittera Thomas
Director
almost 14 years ago

Documents

Form DIR-12-04032021_signed
Form DPT-3-19122020_signed
Evidence of cessation;-03122020
Notice of resignation;-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Form DIR-12-03102020_signed
Optional Attachment-(1)-03102020
Optional Attachment-(2)-03102020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Details of other Entity(s)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Form AOC-4-22012019_signed
Form DIR-12-13012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-02012019_signed

Frequently Asked Questions

When was the Prime roofing solutions private limited incorporated?

The Prime roofing solutions private limited was incorporated with ROC on 09 December 2010 as .

Where has the Prime roofing solutions private limited been incorporated?

The company was incorporated in Ernakulam with registration number 027185.

What is the E-filing status of the company?

The status of Prime roofing solutions private limited is Active.

Number of Key Management personnel of the Prime roofing solutions private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Prime roofing solutions private limited?

The appointed directors in the company are:

  • Joseph mathew sankurikal
  • Shajen cheriyan
  • Bindu chakrampilly thomas
  • Chakramppilly ittera thomas
  • Ansa thomas
  • Alappat davis pradeep
  • Jifri mulambel sainudheen