Company Information

CIN
U67100KL2012PTC032545
Status
Date of Incorporation
03 November 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
17 September 2022
Paid Up Capital
12,950,220
Authorised Capital
25,000,000

Directors

Mohammad Ali Nocholy .
Mohammad Ali Nocholy .
Director/Designated Partner
for almost 11 years
Sudhir Kumar Shetty Yenmakaje
Sudhir Kumar Shetty Yenmakaje
Director
for almost 11 years
Aboobakkar Kannankeriparambil Ali
Aboobakkar Kannankeriparambil Ali
Director
for almost 11 years
Karappam Veettil Aboobackker Shamshudeen
Karappam Veettil Aboobackker Shamshudeen
Director/Designated Partner
for almost 11 years
Ahmed Shamsudheen Aboobacker
Ahmed Shamsudheen Aboobacker
Director
for almost 11 years
Mithun Shamsuddeen Beeru .
Mithun Shamsuddeen Beeru .
Director/Designated Partner
for about 1 year
Mohammed Jaleel Muthirakkal Chemmath
Mohammed Jaleel Muthirakkal Chemmath
Director
for almost 11 years
Amirali Thayyil .
Amirali Thayyil .
Director/Designated Partner
for almost 1 year
Azhumulathil Abdulrahiman Salim
Azhumulathil Abdulrahiman Salim
Director
for almost 11 years
Kadaengal Harish
Kadaengal Harish
Director/Designated Partner
for over 1 year

Past Directors

Shamsuddeen Beeru Kottil Parambil
Shamsuddeen Beeru Kottil Parambil
Director
almost 11 years ago

Charges

5 Lak
31 March 2022
Hdfc Bank Limited
5 Lak
31 March 2022
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-08012021-signed
Form INC-22-30122019_signed
Copy of board resolution authorizing giving of notice-23122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122019
Copies of the utility bills as mentioned above (not older than two months)-23122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-09122019
Form AOC - 4 CFS-07122019_signed
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(1)-30112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019

Frequently Asked Questions

What is the date of Sadhbhavana holdings private limited incorporation?

Incorporation date of the company is 03 November 2012 .

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 11.

Sadhbhavana holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Kadaengal harish
  • Amirali thayyil .
  • Aboobakkar kannankeriparambil ali
  • Sudhir kumar shetty yenmakaje
  • Shamsuddeen beeru kottil parambil
  • Ahmed shamsudheen aboobacker
  • Azhumulathil abdulrahiman salim
  • Mohammad ali nocholy .
  • Mohammed jaleel muthirakkal chemmath
  • Karappam veettil aboobackker shamshudeen
  • Mithun shamsuddeen beeru .