Company Information

CIN
U27100KL2006PTC020037
Status
Date of Incorporation
27 November 2006
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
30 November 2021
Paid Up Capital
47,999,900
Authorised Capital
48,000,000

Directors

Jose Kurian Mundackal
Jose Kurian Mundackal
Nominee Director
for over 11 years
Mohamed Manath Ibrahim
Mohamed Manath Ibrahim
Director/Designated Partner
for over 1 year
Uzhinchalath Abdulkarim
Uzhinchalath Abdulkarim
Director/Designated Partner
for over 14 years
Abdul Rasheed Meduvinnalakath
Abdul Rasheed Meduvinnalakath
Director/Designated Partner
for over 14 years

Past Directors

Mohammed Shaheen Manath
Mohammed Shaheen Manath
Additional Director
over 4 years ago
Ibrahim Rassal
Ibrahim Rassal
Additional Director
over 4 years ago
Manath Ibrahim Aboobakkar
Manath Ibrahim Aboobakkar
Additional Director
over 4 years ago
Shabeer Ali Chirayilan
Shabeer Ali Chirayilan
Whole Time Director
almost 14 years ago
Konari Asraf
Konari Asraf
Director
over 14 years ago
Sharfuddin Nalakath Puthanpurakkal
Sharfuddin Nalakath Puthanpurakkal
Director
over 14 years ago
Sudhi Karavattu Rajan
Sudhi Karavattu Rajan
Managing Director
almost 15 years ago

Charges

0
31 March 2012
Kerala State Industrial Development Corporation Limited
5 Crore
01 August 2007
Oriental Bank Of Commerce
1 Crore
09 July 2007
Oriental Bank Of Commerce
65 Lak
24 May 2007
Oriental Bank Of Commerce
1 Crore
24 May 2007
Oriental Bank Of Commerce
0
31 March 2012
Kerala State Industrial Development Corporation Limited
0
01 August 2007
Oriental Bank Of Commerce
0
09 July 2007
Oriental Bank Of Commerce
0
24 May 2007
Oriental Bank Of Commerce
0
31 March 2012
Kerala State Industrial Development Corporation Limited
0
01 August 2007
Oriental Bank Of Commerce
0
09 July 2007
Oriental Bank Of Commerce
0
24 May 2007
Oriental Bank Of Commerce
0
31 March 2012
Kerala State Industrial Development Corporation Limited
0
01 August 2007
Oriental Bank Of Commerce
0
09 July 2007
Oriental Bank Of Commerce
0

Documents

Form MGT-14-27122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122020
Form DIR-12-27122020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201204
Form MGT-14-18112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Altered articles of association-12112020
Altered memorandum of association-12112020
Form CHG-4-25092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200923
Letter of the charge holder stating that the amount has been satisfied-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Optional Attachment-(1)-08082020
Form DIR-12-08082020_signed
Interest in other entities;-08082020
Form DPT-3-16042020-signed
Directors report as per section 134(3)-02032020
Copy of written consent given by auditor-02032020
Optional Attachment-(1)-02032020
Copy of resolution passed by the company-02032020

Frequently Asked Questions

What is the date of Manath global logistics private limited incorporation?

Incorporation date of the company is 27 November 2006 .

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.

Manath global logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Sharfuddin nalakath puthanpurakkal
  • Mohamed manath ibrahim
  • Manath ibrahim aboobakkar
  • Jose kurian mundackal
  • Abdul rasheed meduvinnalakath
  • Shabeer ali chirayilan
  • Uzhinchalath abdulkarim
  • Sudhi karavattu rajan
  • Konari asraf
  • Ibrahim rassal
  • Mohammed shaheen manath