Company Information

CIN
U70101KL2005PTC018665
Status
Date of Incorporation
26 September 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Faran Elat
. Faran Elat
Director/Designated Partner
for over 1 year
Ahamedkutty Palliyalil
Ahamedkutty Palliyalil
Director/Designated Partner
for over 1 year
Ahamed Machingal Basheer
Ahamed Machingal Basheer
Director/Designated Partner
for about 12 years
Mohammed Basher Madari
Mohammed Basher Madari
Director/Designated Partner
for about 12 years
. Abdul Rahiman
. Abdul Rahiman
Director/Designated Partner
for about 12 years
Asif Elat
Asif Elat
Director/Designated Partner
for over 1 year

Past Directors

Elattuparambil Ummer
Elattuparambil Ummer
Director
almost 10 years ago
Mohamed Najeeb Kalappadan
Mohamed Najeeb Kalappadan
Director
about 12 years ago
Ahammed Kutty Madari
Ahammed Kutty Madari
Director
about 12 years ago

Charges

23 March 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Directors report as per section 134(3)-01022020
List of share holders, debenture holders;-01022020
Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
Form DIR-12-21062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
List of share holders, debenture holders;-11012019
Form MGT-14-02112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed

Frequently Asked Questions

When was the Prisunic builders private limited incorporated?

The Prisunic builders private limited was incorporated with ROC on 26 September 2005 as .

Where has the Prisunic builders private limited been incorporated?

The company was incorporated in Ernakulam with registration number 018665.

What is the E-filing status of the company?

The status of Prisunic builders private limited is Active.

Number of Key Management personnel of the Prisunic builders private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Prisunic builders private limited?

The appointed directors in the company are:

  • Elattuparambil ummer
  • Asif elat
  • . abdul rahiman
  • Mohammed basher madari
  • Ahammed kutty madari
  • Ahamed machingal basheer
  • Mohamed najeeb kalappadan
  • Ahamedkutty palliyalil
  • . faran elat