Company Information

CIN
U45200KL2014PTC037541
Status
Date of Incorporation
21 November 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
26,060,000
Authorised Capital
30,000,000

Directors

Dhananjay Chandu Shetty
Dhananjay Chandu Shetty
Director
for about 10 years
Gokul Das
Gokul Das
Director
for over 5 years
Ponnamparambath Ashique
Ponnamparambath Ashique
Director/Designated Partner
for about 9 years
Raju Menon
Raju Menon
Director
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-19102019-signed
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form AOC-4-17012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Secretarial Audit Report-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Company CSR policy as per section 135(4)-13042018
Directors report as per section 134(3)-13042018
Optional Attachment-(1)-13042018
Form AOC-4-13042018_signed
List of share holders, debenture holders;-12042018

Frequently Asked Questions

When was the Q 1 builders private limited incorporated?

The Q 1 builders private limited was incorporated with ROC on 21 November 2014 as .

Where has the Q 1 builders private limited been incorporated?

The company was incorporated in Ernakulam with registration number 037541.

What is the E-filing status of the company?

The status of Q 1 builders private limited is Dormant under section 455.

Number of Key Management personnel of the Q 1 builders private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Q 1 builders private limited?

The appointed directors in the company are:

  • Dhananjay chandu shetty
  • Ponnamparambath ashique
  • Gokul das
  • Raju menon