Company Information

CIN
U55101KL2013PTC034944
Status
Date of Incorporation
06 September 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
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

Muhamedali .
Muhamedali .
Director/Designated Partner
for about 11 years
Ameer Madampat
Ameer Madampat
Director
for almost 4 years
Mohamed Rafeeque Pilassery .
Mohamed Rafeeque Pilassery .
Director/Designated Partner
for about 11 years
Mohammed Musthafa Pilassery .
Mohammed Musthafa Pilassery .
Director/Designated Partner
for over 1 year
Muhamed Shafi .
Muhamed Shafi .
Director/Designated Partner
for about 11 years
Mohamed Ashraf Pilasheri
Mohamed Ashraf Pilasheri
Director/Designated Partner
for about 1 year

Past Directors

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200923
Form MGT-14-28082020-signed
Optional Attachment-(2)-22082020
Optional Attachment-(1)-22082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082020
Altered memorandum of association-22082020
Altered articles of association-22082020
Form MSC-3-03032020-signed
Duly audited statement of financial position-14022020
Copy of Board resolution showing authorization given for  filing this declaration     -14022020
Form MSC-3-20012020-signed
Duly audited statement of financial position-25102019
Copy of Board resolution showing authorization given for  filing this declaration     -25102019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170310
Form MGT-14-02032017_signed
Optional Attachment-(1)-01032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032017
Form ADT-1-180215.OCT
FormSchV-050215 for the FY ending on-310314.OCT
Form23AC-310115 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date of Charcoal bay private limited incorporation?

Incorporation date of the company is 06 September 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 6.

Charcoal bay private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohamed ashraf pilasheri
  • Ameer madampat
  • Muhamed shafi .
  • Mohammed musthafa pilassery .
  • Mohamed rafeeque pilassery .
  • Muhamedali .