Company Information

CIN
U45200KL2011PTC028774
Status
Date of Incorporation
01 July 2011
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
10,350,000
Authorised Capital
10,500,000

Directors

Mohamed Shibil
Mohamed Shibil
Director/Designated Partner
for about 5 years
Pulikalakath Mohammed Niyas .
Pulikalakath Mohammed Niyas .
Managing Director
for over 1 year

Past Directors

Lubeena Palamadathil Ayanikkat
Lubeena Palamadathil Ayanikkat
Director
over 13 years ago

Charges

1 Crore
08 October 2018
Hdfc Bank Limited
1 Crore
08 October 2018
Hdfc Bank Limited
0
08 October 2018
Hdfc Bank Limited
0
08 October 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-26022020-signed
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-03102019_signed
Form DPT-3-27092019
Optional Attachment-(2)-26092019
Optional Attachment-(1)-26092019
Notice of resignation;-26092019
Interest in other entities;-26092019
Evidence of cessation;-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Form ADT-1-18032019_signed
Copy of written consent given by auditor-11032019

Frequently Asked Questions

What is the date of Pulikalakath properties and developers private limited incorporation?

Incorporation date of the company is 01 July 2011 .

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 3.

Pulikalakath properties and developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Pulikalakath mohammed niyas .
  • Lubeena palamadathil ayanikkat
  • Mohamed shibil