Company Information

CIN
Status
Date of Incorporation
02 January 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
16,800,000
Authorised Capital
20,000,000

Directors

Mathew Pittappillil Johny
Mathew Pittappillil Johny
Director/Designated Partner
for about 7 years
Paul Joseph Kurickal
Paul Joseph Kurickal
Director/Designated Partner
for almost 2 years

Past Directors

Mathai Kochapelly Antony
Mathai Kochapelly Antony
Director
almost 14 years ago

Charges

4 Crore
30 June 2017
Lic Housing Finance Ltd
4 Crore
26 March 2013
Dena Bank
2 Crore
30 June 2017
Others
0
26 March 2013
Dena Bank
0
30 June 2017
Others
0
26 March 2013
Dena Bank
0
30 June 2017
Others
0
26 March 2013
Dena Bank
0
30 June 2017
Others
0
26 March 2013
Dena Bank
0
30 June 2017
Others
0
26 March 2013
Dena Bank
0

Documents

Form DIR-12-22092020-signed
Optional Attachment-(1)-14092020
Notice of resignation;-14092020
Optional Attachment-(2)-14092020
Form DIR-12-14092020_signed
Optional Attachment-(4)-14092020
Optional Attachment-(3)-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Evidence of cessation;-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01012018
Optional Attachment-(4)-01012018
Directors report as per section 134(3)-01012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012018
List of share holders, debenture holders;-01012018
Optional Attachment-(2)-01012018
Optional Attachment-(1)-01012018
Optional Attachment-(3)-01012018
Form MGT-7-01012018_signed
Form AOC-4-01012018_signed

Frequently Asked Questions

What is the date on which the Seaqueen builders pvt ltd incorporated?

Seaqueen builders pvt ltd was incorporated on 02 January 1995 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Seaqueen builders pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Seaqueen builders pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Seaqueen builders pvt ltd?

3 of directors are associated with the company.