Company Information

CIN
U27105KL2005PTC018399
Status
Date of Incorporation
08 July 2005
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
29 September 2022
Paid Up Capital
28,994,600
Authorised Capital
30,000,000

Directors

Thooppely Kunjumuhammed Ameeraly
Thooppely Kunjumuhammed Ameeraly
Managing Director
for over 1 year
Ameeraly Muthubeevy
Ameeraly Muthubeevy
Director
for over 19 years

Past Directors

Kader Moideen Nizar
Kader Moideen Nizar
Additional Director
about 17 years ago

Charges

0
17 May 2014
Idbi Bank Limited
9 Crore
23 January 2012
Indian Overseas Bank
10 Lak
22 March 2011
Axis Bank Limited
50 Lak
26 March 2008
Axis Bank Limited
4 Crore
07 March 2008
Axis Bank Limited
5 Crore
26 March 2008
Axis Bank Limited
3 Crore
26 March 2008
Axis Bank Limited
1 Crore
28 April 2006
Axis Bank Ltd
76 Lak
28 April 2006
Axis Bank Ltd
0
07 March 2008
Axis Bank Limited
0
26 March 2008
Axis Bank Limited
0
26 March 2008
Axis Bank Limited
0
23 January 2012
Indian Overseas Bank
0
22 March 2011
Axis Bank Limited
0
26 March 2008
Axis Bank Limited
0
17 May 2014
Idbi Bank Limited
0
28 April 2006
Axis Bank Ltd
0
07 March 2008
Axis Bank Limited
0
26 March 2008
Axis Bank Limited
0
26 March 2008
Axis Bank Limited
0
23 January 2012
Indian Overseas Bank
0
22 March 2011
Axis Bank Limited
0
26 March 2008
Axis Bank Limited
0
17 May 2014
Idbi Bank Limited
0
28 April 2006
Axis Bank Ltd
0
07 March 2008
Axis Bank Limited
0
26 March 2008
Axis Bank Limited
0
26 March 2008
Axis Bank Limited
0
23 January 2012
Indian Overseas Bank
0
22 March 2011
Axis Bank Limited
0
26 March 2008
Axis Bank Limited
0
17 May 2014
Idbi Bank Limited
0

Documents

Form DPT-3-22092020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form CHG-4-16092019_signed
Letter of the charge holder stating that the amount has been satisfied-16092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190916
Form ADT-1-24072019_signed
Copy of resolution passed by the company-24072019
Optional Attachment-(1)-24072019
Optional Attachment-(2)-24072019
Copy of written consent given by auditor-24072019
Form MGT-7-11022019_signed
Form AOC-4-11022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022019
List of share holders, debenture holders;-06022019
Directors report as per section 134(3)-06022019

Frequently Asked Questions

What is the incorporation date of the Prince fortified steels private limited?

Incorporation date of the company is 08 July 2005 .

What is the state of the Prince fortified steels private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Prince fortified steels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Prince fortified steels private limited?

Prince fortified steels private limited has appointed 3 of directors.

Who are the appointed Directors in Prince fortified steels private limited?

The appointed directors in the company are:

  • Ameeraly muthubeevy
  • Thooppely kunjumuhammed ameeraly
  • Kader moideen nizar