Company Information

CIN
U45200KL2013PTC033978
Status
Date of Incorporation
30 April 2013
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
02 August 2023
Paid Up Capital
10,381,000
Authorised Capital
15,000,000

Directors

Arakkal Ummar .
Arakkal Ummar .
Director
for over 11 years

Past Directors

Mohamed Usman Thavayil
Mohamed Usman Thavayil
Managing Director
over 11 years ago
Fakrudheen Uliyathayil
Fakrudheen Uliyathayil
Director
over 11 years ago

Documents

Form MGT-14-18062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190618
Altered memorandum of association-17062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28022018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28022018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017
Form DIR-12-11072017_signed
Letter of appointment;-11072017
Form DIR-12-21062017_signed

Frequently Asked Questions

What is the date of Realexcite projects private limited incorporation?

Incorporation date of the company is 30 April 2013 .

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.

Realexcite projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Fakrudheen uliyathayil
  • Arakkal ummar .
  • Mohamed usman thavayil