Company Information

CIN
U45203KL2012SGC030794
Status
Date of Incorporation
19 March 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
State Govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Deepthi Bhanu
Deepthi Bhanu
Director/Designated Partner
for almost 6 years
Vazhayil Pathrose Joy
Vazhayil Pathrose Joy
Director
for over 12 years
Madhumathi .
Madhumathi .
Director/Designated Partner
for about 6 years
Sudhakaran Gopalakurup
Sudhakaran Gopalakurup
Director/Designated Partner
for about 8 years
Harindranath Balakrishnan Gourinandan
Harindranath Balakrishnan Gourinandan
Nominee Director
for over 9 years
Usha Kunchuveedu Sreedharan Pillai
Usha Kunchuveedu Sreedharan Pillai
Director/Designated Partner
for almost 7 years

Past Directors

Kamalavardhana Rao Ganji
Kamalavardhana Rao Ganji
Nominee Director
almost 7 years ago
Pennamma Purushothaman
Pennamma Purushothaman
Managing Director
about 8 years ago
Subrata Biswas
Subrata Biswas
Director
about 8 years ago
Sundaran Kallumkondiyil
Sundaran Kallumkondiyil
Managing Director
over 9 years ago
Ajayakumar Anandamandiram Reghuvarannair
Ajayakumar Anandamandiram Reghuvarannair
Director
over 11 years ago
Thenguvila Osman Khan Sooraj
Thenguvila Osman Khan Sooraj
Director
almost 12 years ago
Baburaj Thekkan
Baburaj Thekkan
Managing Director
about 12 years ago
Harikesh Padmam Chandrasekharan Nair
Harikesh Padmam Chandrasekharan Nair
Director
about 12 years ago
Valsala Kumari Kumar Bhargavi
Valsala Kumari Kumar Bhargavi
Nominee Director
over 12 years ago
Ebrahim Kunju Valiyaparambil Kather .
Ebrahim Kunju Valiyaparambil Kather .
Director
over 12 years ago
Pullukottayil Habel Kurian
Pullukottayil Habel Kurian
Director
over 12 years ago
Nivedita Haran
Nivedita Haran
Nominee Director
over 12 years ago
Dinesh Sharma
Dinesh Sharma
Nominee Director
over 12 years ago
Ramarajaprema Prasad Chellappan Pillai
Ramarajaprema Prasad Chellappan Pillai
Nominee Director
over 12 years ago

Documents

Form DIR-12-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Evidence of cessation;-10122019
Form MGT-7-19072019_signed
List of share holders, debenture holders;-16072019
Optional Attachment-(1)-08072019
Optional Attachment-(2)-08072019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08072019
Notice of resignation;-08072019
Form DIR-12-08072019_signed
Evidence of cessation;-08072019
Form 23AC-08072019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21022019
List of share holders, debenture holders;-21022019
Optional Attachment-(2)-21022019
Optional Attachment-(1)-21022019
Form 23AC-21022019_signed
Form MGT-7-21022019_signed
Form DIR-12-29122018_signed

Frequently Asked Questions

When was the Road infrastructure company kerala limited incorporated?

The Road infrastructure company kerala limited was incorporated with ROC on 19 March 2012 as .

Where has the Road infrastructure company kerala limited been incorporated?

The company was incorporated in Ernakulam with registration number 030794.

What is the E-filing status of the company?

The status of Road infrastructure company kerala limited is Active.

Number of Key Management personnel of the Road infrastructure company kerala limited?

The company has 20 key management personnel in the company.

Who are the directors of the Road infrastructure company kerala limited?

The appointed directors in the company are:

  • Kamalavardhana rao ganji
  • Pullukottayil habel kurian
  • Harikesh padmam chandrasekharan nair
  • Subrata biswas
  • Vazhayil pathrose joy
  • Thenguvila osman khan sooraj
  • Ebrahim kunju valiyaparambil kather .
  • Baburaj thekkan
  • Valsala kumari kumar bhargavi
  • Ramarajaprema prasad chellappan pillai
  • Dinesh sharma
  • Harindranath balakrishnan gourinandan
  • Ajayakumar anandamandiram reghuvarannair
  • Sundaran kallumkondiyil
  • Pennamma purushothaman
  • Sudhakaran gopalakurup
  • Nivedita haran
  • Usha kunchuveedu sreedharan pillai
  • Madhumathi .
  • Deepthi bhanu